Epstein File EFTA01291968: Submission and Perjury (DS10)

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Epstein File EFTA01291968: Submission and Perjury (DS10)

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Financial regulatory document containing Bank Secrecy Act (BSA) e-filing forms with warnings that printed versions are not for submission to FinCEN and will not be processed. The document includes fields for initial reports, corrections to prior reports, and FinCEN-directed backfiling, with declarations made under penalties of perjury. Multiple document control numbers are referenced (DB-SDNY-0012718, EFTA_00160502, and others).

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🔑 Evidence Keywords

submission perjury

📋 Key Excerpts4

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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) IDENTIAL DB-SDNY-0012718 EFTA_00160502 EFTA01291968 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-0012719 EFTA_00160503 EFTA01291969 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE