Epstein Index›Documents›EFTA01136011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01136011: Submission and 60 Minutes (DS9)

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This document contains language from a FinCEN (Financial Crimes Enforcement Network) submission form authorizing a preparer to receive information and resolve issues related to the submission. The excerpt references an estimated 60-minute burden for completing the collection of information and appears to be standard regulatory compliance documentation.

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Excerpt 1
provided; and that I/we authorize the preparer listed in Part II to receive information from FinCEN, answer inquiries and resolve issues relating to this **submission**
Excerpt 2
The estimated average burden associated with this collection of information is **60** **minutes** per respondent or record keeper, depending on individual Box

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