Epstein File EFTA01291941: Submission and Perjury (DS10)

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Epstein File EFTA01291941: Submission and Perjury (DS10)

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This document contains FinCEN Bank Secrecy Act (BSA) e-filing form instructions and warnings, dated with control numbers DB-SDNY-0012691 and DB-SDNY-0012692. It warns that printed versions of BSA e-filing forms are not acceptable for submission and will not be processed by FinCEN, and includes language regarding penalties of perjury for false statements.

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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) DB-SDNY-0012691 EFTA_00160475 EFTA01291941 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE PROCESSED

Excerpt 3

P. 6(e) DENTIAL DB-SDNY-0012692 EFTA_00160476 EFTA01291942 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE