Epstein File EFTA01291963: Submission and Perjury (DS10)

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Epstein File EFTA01291963: Submission and Perjury (DS10)

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This document contains FinCEN Bank Secrecy Act (BSA) e-filing forms with warnings that printed versions are not acceptable for submission to FinCEN. The form includes certification language requiring statements made under penalty of perjury, with document control numbers and references to corrections or amendments of prior reports.

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🔑 Evidence Keywords

submission perjury

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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-0012713 EFTA_00160497 EFTA01291963 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-0012714 EFTA_00160498 EFTA01291964 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE