Epstein Index›Documents›EFTA01077866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01077866: Submission, Tokyo and 60 Minutes (DS9)

Financial RecordDate unavailableEFTA010778661 keyword hits
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This document is a financial disclosure form (FinCEN submission) listing bank accounts held at Bank of Tokyo-Mitsubishi with amounts of $44,086 and $44,483. The form authorizes a third-party preparer to handle inquiries and includes standard financial institution reporting fields. The document references Tokyo and appears to be a formal financial reporting submission.

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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 X if this report is submitted by an authorized third party, and complete the 3rd party preparer section
Excerpt 3
Unknown 16 Type of account a X Bank b Securities C Other - Enter type below 44,086. 17 Name of Financial Institution in which account is held BANK OF **TOKYO**-MITSUBISHI

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