Epstein Files Search

EFTA01077866Dataset 9

2013-12-317p3,085w

…authorized to perform such services. The completed record must be signed by the individual(s)/entity granting the authorization (Part I) and the individuaVeMity that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fncentreas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR). the account owner should complete…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA00619503Dataset 9

2014-01-0113p4,987w

…authorized to perform such services. The completed record must be signed by the individual(syentity grant ng the authorization (Part I) and the individuaVentity that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fincen.treas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FEAR), the account owner should…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA00619455Dataset 9

2014-12-317p3,507w

…authorized to perform such services. The completed record must be signed by the individual(syentity grant ng the authorization (Part I) and the individuaVentity that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fincen.treas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FEAR), the account owner should…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA00619496Dataset 9

2015-06-307p3,543w

…authorized to perform such services. The completed record must be signed by the individual(syentity grant ng the authorization (Part I) and the individuaVentity that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fincen.treas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR), the account owner should…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619496.pdf

EFTA00806113Dataset 9

2017-09-12294p85,474w

…authorized to perform such services. The completed record must be signed by the individual(syentity grant ng the authorization (Part I) and the individuaVentity that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA EFile system. (See http://bsaefiling.fincentreas.gov/main.html for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR), the account owner should complete…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf