Epstein File EFTA01291946: Submission and Perjury (DS10)

Epstein Index›Documents›EFTA01291946

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01291946: Submission and Perjury (DS10)

Financial RecordDate unavailableEFTA012919461 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Financial regulatory document containing Bank Secrecy Act (BSA) e-filing forms with warnings that printed versions are not for submission to FinCEN and will not be processed. The document includes fields for initial reports, corrections to prior reports, and FinCEN-directed backfiling, with declarations made under penalties of perjury. Multiple document control numbers are referenced (DB-SDNY-0012696, EFTA_00160480, and others).

👤 Named in This Document

No named persons linked yet

🔑 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-0012696 EFTA_00160480 EFTA01291946 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE

Excerpt 3

P. 6(e) DB-SDNY-0012697 EFTA_00160481 EFTA01291947 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE PROCESSED