Epstein File EFTA01291973: Submission and Perjury (DS10)

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Epstein File EFTA01291973: Submission and Perjury (DS10)

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This document contains warnings regarding Bank Secrecy Act (BSA) e-filing forms and FinCEN submissions, indicating that printed versions will not be processed. The document references initial reports, corrections to prior reports, and statements made under penalties of perjury, suggesting it relates to financial reporting requirements.

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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-0012723 EFTA_00160507 EFTA01291973 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-0012724 EFTA_00160508 EFTA01291974 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR **SUBMISSION** AND WILL NOT BE