Epstein File EFTA01392835: Professional and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392835: Professional and Perjury (DS10)

Financial RecordDate unavailableEFTA013928351 keyword hits

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This document is a financial or tax form containing language about foreign exchange rates, tax professional consultation, and certification statements under penalties of perjury regarding U.S. citizenship and residency status. The excerpt suggests this is a bank or investment account document with standard compliance language.

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🔑 Evidence Keywords

professional perjury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

supplementary information needed, namely historical foreign exchange rates, is available on the Bank's system and can always be provided to you or your tax **professional**

Excerpt 2

By checking this box, you hereby certify under penalties of **perjury** that you are a U.S. person. Your U.S.

Excerpt 3

By checking this box, you hereby certify under penalties of **perjury** that you are neither a citizen nor a resident of the United States (and you have not