Epstein File EFTA01291936: Submission and Perjury (DS10)

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Epstein File EFTA01291936: Submission and Perjury (DS10)

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This document is a FinCEN Bank Secrecy Act (BSA) e-filing form containing warnings that printed versions are not for submission and will not be processed. The form references initial reports, corrections/amendments to prior reports, and FinCEN-directed backfiling. It includes language regarding penalties of perjury for false statements, indicating this is a financial disclosure or reporting document subject to federal penalties.

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🔑 Evidence Keywords

submission perjury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE PROCESSED BY FINCEN.

Excerpt 2

P. 6(e) DENTIAL DB-SDNY-0012686 EFTA_00160470 EFTA01291936 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE

Excerpt 3

P. 6(e) IDENTIAL DB-SDNY-0012687 EFTA_00160471 EFTA01291937 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE