Epstein File EFTA00283612: Perjury and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00283612: Perjury and Money Laundering (DS9)

Financial RecordDate unavailableEFTA002836121 keyword hits

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This document is a taxpayer identification number certification form containing standard federal financial institution compliance language regarding perjury declarations and anti-money laundering requirements. The excerpt shows boilerplate language requiring certification under penalties of perjury and references federal law requirements for financial institutions to combat terrorism funding and money laundering activities. No specific individuals, transactions, or amounts are identified in the provided excerpt.

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🔑 Evidence Keywords

perjury money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TAXPAYER IDENTIFICATION NUMBER CERTIFICATION Exempt payee code, if any: Under penalties of **perjury**, I certify that: Exemption from FATCA reporting code

Excerpt 2

To help the government fight the funding of terrorism and opens an account. **money** **laundering** activities, Federal law requires all financial institutions