""Filing Forms"" — Epstein Files Search

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23 results for “"Filing Forms"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01291931Dataset 10

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name 152-5244 '1 Type of filing Z Initial report ❑ Corredsmend prior report ❑ FinCEN directed Backfiling Document Control Number / BSA Identifier J Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291931.pdf

EFTA01291936Dataset 10

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name 162.6248 9 Type of filing Minitel report ❑ Correct ia mend prior report ❑ FinCEN directed Backfiling Document Control Number / BSA Identifier Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291936.pdf

EFTA01291941Dataset 10

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name (62.6266 '1 Type of filing Minitel report ❑ Correctiamend prior report ❑ FunCEN directed Backfiling Document Control Number / BSA Identifier Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my knowledge and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291941.pdf

EFTA01291946Dataset 10

2018-02-116p1,260w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name '1 Type of filing Z Initial report E Correct'amend prior report ❑ FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my knowledge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291946.pdf

EFTA01291952Dataset 10

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name 152-6374 9 Type of filing Z Initial report E Correctsmend prior report ❑ FinCEN directed Backfiiing Document Control Number / BSA Identifier Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my knowledge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291952.pdf

EFTA01291958Dataset 10

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name 62.6406 9 Type of filing z Initial report ❑ Correct/amend prior report ❑ FinCEN directed Backfaing Document Control Number / BSA Identifier Save Validate Print I Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291958.pdf

EFTA01291963Dataset 10

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name '1 Type of filing z initai report E Correctiamend prior report ❑ FinCEN directed Backfihng Document Control Number / BSA Identifier Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my knowledge and belief…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291963.pdf

EFTA01291968Dataset 10

2017-12-195p1,029w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name 152-5423 9 Type of filing Z Initial report E Correctiamend prior report ❑ FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291968.pdf

EFTA01291973Dataset 10

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number 1.1 OMB No. 1506-0064 Filing Name 152-6426 9 Type of filing Minitel report ❑ Correct ia mend prior report ❑ FinCEN directed Backfiling Document Control Number / BSA Identifier L Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291973.pdf

EFTA00584493Dataset 9

…Year: 2007 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2007, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584493.pdf

EFTA00584463Dataset 9

…Year: 2013 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2013, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584463.pdf

EFTA00584470Dataset 9

…Year: 2012 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2012, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584470.pdf

EFTA00584483Dataset 9

…Year: 2010 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2010, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584483.pdf

EFTA00605295Dataset 9

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Program for Voluntary Disclosure of Delinquent International Information Returns Statement of Reasonable Cause Ti mely 8938 Taxpayers, husband and wife, are hereby voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2012, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605295.pdf

EFTA00591271Dataset 9

…husband and wife, are hereby voluntarily filing the attached Form 1040X (the "Amended Return"), as well as a reasonable cause statement under Treas. Reg. § 1.6038- 2T(j)(3), for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the Forms, together with the aforementioned statement, the "International Information Returns") for 2014, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591271.pdf

EFTA00584477Dataset 9

…Year: 2011 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2011, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584477.pdf

EFTA00584488Dataset 9

…Year: 2008 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2008, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584488.pdf

EFTA00590772Dataset 9

2017-01-037p1,275w

…Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858 Leon and Debra Black (the "Taxpayers"), are husband and wife, and are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8858, and 8865 (the "International Information Returns") for 2009. The Amended Return, along with the International Information Returns, are being voluntarily filed under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. This statement…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590772.pdf

EFTA00590779Dataset 9

2017-01-037p1,308w

…Failure to Timely File Forms 5471, 8865, and 8858 Leon and Debra Black, (the "Taxpayers"), are husband and wife, and are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8858, and 8865 (the "International Information Returns") for 2008. The Amended Return, along with the International Information Returns, are being voluntarily filed under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. This statement, pursuant to Treas…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590779.pdf

EFTA00590604Dataset 9

2017-01-087p1,350w

…8865 and 8858 Leon and Debra Black (the 'Taxpayers afe, husband and wife, and-are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8858 and 8865 (the "International Information Returns") for 2007 -heamensleel-RetuFnr aleng-with the4ntemational InfoFmation-Returns,are-being-voluntarily-filed, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures The Taxpayers have not been contacted by the IRS regarding_the_Amendes1 Return…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590604.pdf

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