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THE FOREIGN BANK REPORTING FORM 114 — Network — Epstein Files
← THE FOREIGN BANK REPORTING FORM 114
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THE FOREIGN BANK REPORTING FORM 114
Jeffrey Epstein
State
THE FINANCIAL CRIMES ENFORCEMENT
TIN
DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK
Electronically File
EIN
TIMELY
Errors
FBAR
Uwe
Spouses
lAve
Treasury
NETWORK
Patti
CFR
EN'T IS REQUIRLD
SSN
Crimes Enforcement Network
the Foreign Bards and Financial Accounts Report
WEE
Inquiries
the Financial Report of Foreign Bank
Forrn 114a Department
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