Epstein File EFTA01279592: Minor, Backup and Perjury (DS10)

Epstein Index›Documents›EFTA01279592

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279592: Minor, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA012795921 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This document contains Wells Fargo bank account setup forms for a minor, including a Premier Checking account and High Yield Savings account, with account numbers and IRS backup withholding and FATCA compliance information. The document shows financial account creation with standard tax compliance documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

minor backup perjury money laundering

📋 Key Excerpts8

PersonKeyword

Excerpt 1

New Account Information Product Name: Account Number: Product: PMA Premier Checking DDA Purpose of Account **Minor**: COID: Personal/Household 338 Product

Excerpt 2

Name: Account Number: Product: Wells Fargo High Yield Savings DDA Purpose of Account: **Minor**: COID: Personal/Household 338 New Account Kit: Checking/Savings

Excerpt 3

(IRS) that I am subject to **backup** withholding as a result of a failure to report all interest or dividends, or the IRS has notified me that I am no longer