Epstein File EFTA01291952: Submission and Perjury (DS10)

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Epstein File EFTA01291952: Submission and Perjury (DS10)

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This document contains FinCEN Bank Secrecy Act (BSA) e-filing form warnings and instructions regarding proper electronic submission procedures. The document references penalties of perjury associated with BSA filings and contains control numbers DB-SDNY-0012702 and DB-SDNY-0012703. It appears to be a template or instructional document warning that printed versions of BSA forms will not be processed by FinCEN and must be submitted electronically.

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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-0012702 EFTA_00160486 EFTA01291952 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-0012703 EFTA_00160487 EFTA01291953 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE