Epstein File EFTA01291958: Submission and Perjury (DS10)

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Epstein File EFTA01291958: Submission and Perjury (DS10)

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This document contains FinCEN Bank Secrecy Act (BSA) e-filing forms with warnings that printed versions cannot be submitted to FinCEN. The form includes certification language requiring statements made under penalty of perjury, with document control numbers and options for initial reports or corrections to prior reports.

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🔑 Evidence Keywords

submission perjury

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PersonKeyword

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-0012708 EFTA_00160492 EFTA01291958 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-0012709 EFTA_00160493 EFTA01291959 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE