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the Foreign Bank and Financial Accounts Report — Epstein Files
← Entities
the Foreign Bank and Financial Accounts Report
Organization
6 total mentions
6 documents
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Frequently mentioned alongside
Federal Tax Return
Org
6
State
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6
TIN
Org
6
FBAR
Org
6
the Financial Crimes Enforcement Network
Org
6
Spouses
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6
Ende Malter & Co.
Org
5
Suffix
Place
5
Spouse TIN
Org
5
Department of the Treasury
Org
5
• Enter
Location
5
the Department of the Treasury
Org
5
Financial Crimes Enforcement Electronically File
Org
5
Foreign Bank
Org
4
FBAR •
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4
Vwe
Person
4
SSN
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4
Preparer
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4
BSA EFile
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4
Filer
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3
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Documents mentioning “the Foreign Bank and Financial Accounts Report”
Export
EFTA01193775
Dataset 9
5p
2,486w
EFTA00619489
Dataset 9
7p
3,535w
EFTA01077866
Dataset 9
7p
3,085w
EFTA00619503
Dataset 9
13p
4,987w
EFTA00619455
Dataset 9
7p
3,507w
EFTA00619496
Dataset 9
7p
3,543w