EFTA
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6 results for “
"Backfiling Document Control Number / BSA"
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EFTA01291941
Set 10
5p
995w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291941.pdf
EFTA01291936
Set 10
5p
1,015w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291936.pdf
EFTA01291931
Set 10
5p
1,011w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291931.pdf
EFTA01291946
Set 10
2018-02-11
6p
1,260w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291946.pdf
EFTA01291968
Set 10
2017-12-19
5p
1,029w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291968.pdf
EFTA01291973
Set 10
5p
1,032w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291973.pdf
Results by Dataset
6 total
Set 10
6
Corpus: 1990-03-17 – 2025-12-01
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