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7 results for “
"BSA Efiling"
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EFTA00619455
Set 9
2014-12-31
7p
3,507w
Unable to obtain joint spouse signature in time O Unable to access
BSA
Efiling
system z O Other (please provide explanation below) 423151 05.01.14 EFTA00619456 Form 114a Record of Authorization ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf
EFTA00806113
Set 9
2017-09-12
294p
85,474w
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 ... required account information Unable to obtain joint spouse signature in time Unable to access
BSA
Efiling
system z Other (please provide explanation below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf
EFTA00025624
Set 8
2018-04-17
173p
58,089w
individuaVentity that will file the FBAR. The Preparer/filing entity must be registered with FinCEN
BSA
EFile
system. (See hdp://bsaefiling.fincen.treas.gov/main.html for registration). Read and complete the account owner statement
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA00619503
Set 9
2014-01-01
13p
4,987w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf
EFTA00619496
Set 9
2015-06-30
7p
3,543w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619496.pdf
EFTA01077866
Set 9
2013-12-31
7p
3,085w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf
EFTA00619489
Set 9
2014-12-31
7p
3,535w
required account information Unable to obtain joint spouse signature in time Unable to access
BSA
Efiling
system Other (please provide explanation below) 423151 05-01.M EFTA00619490 Form 114a Record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 8
1
Set 9
6