Epstein File EFTA00619496: Submission, Tokyo and 60 Minutes (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00619496: Submission, Tokyo and 60 Minutes (DS9)

Financial RecordDate unavailableEFTA006194961 keyword hits

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This is a financial institution submission form, likely a FinCEN report, containing authorization language for third-party preparers to receive information and resolve issues. The document references a financial institution account located at 1-22-8 Nishi-Ikebukuro, Toshima-ku, Tokyo, Japan. The form indicates an estimated burden of 60 minutes per respondent for completion.

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🔑 Evidence Keywords

submission Tokyo 60 Minutes

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 2

BLACK **Submission** Type NEW PIN NOT REQUIRED Check here if this report is submitted by an authorized third party, and complete the 3rd party preparer section

Excerpt 3

of financial institution in which account is held 1-22-8 NISHI-IKEBUKURO TOSHIMA-KU 20 City 21 State, if known 22 ZIP/Postal Code, if known 23 Country **TOKYO**