Epstein Index›Documents›EFTA01480266
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480266: Perjury (DS10)

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This document is a certification made under penalties of perjury by an account holder regarding tax status, specifically addressing foreign persons and resident aliens. The excerpt does not provide specific names, dates, amounts, or additional context beyond the perjury certification language.

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CITIZENS AND IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE, RESIDENT ALIENS UNDER PENALTIES OF **PERJURY** I CERTIFY, AS THE ACCOUNTHOLDER

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