Epstein Index›Documents›EFTA00619489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00619489: Submission and Tokyo (DS9)

Financial RecordDate unavailableEFTA006194891 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

This document is a FinCEN Form 114 (FBAR - Foreign Bank Account Report) for THE BLACK FAMILY 1997 TRUST, filed in January 2014. The form discloses a financial account held at a financial institution located at 1-22-8 Nishi-Ikebukuro, Toshima-ku, Tokyo, Japan. The document authorizes a preparer to receive information from FinCEN and resolve issues relating to the submission.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Financial FinCEN Form 114 Accounts (FBAR) OMB Control Number: 1506-0009 THEBLAC20140001 Effective January 2014 Filing Name THE BLACK FAMILY 1997 TRUST **Submission**
Excerpt 2
provided; and that I/we authorize the preparer listed in Part Il to receive information from FinCEN, answer inquiries and resolve issues relating to this **submission**
Excerpt 3
financial institution in which account is held 2137270 1-22-8 NISHI-IKEBUKURO TOSHIMA-KU 20 City 21 State, if known 22 ZIP/Postal Code, if known 23 Country **TOKYO**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability