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Record

Blank certification of business records form for bank document production

An unfilled certification of business records form with an empty document inventory appendix, used to authenticate submitted bank records.Machine-written summary

EFTA00186897

CERTIFICATION OF BUSINESS RECORDS

I, the undersigned,___, declare that I am: employed by/associated with ___ in the position of ___ and by reason of my position am authorized and qualified to make this declaration.

In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are:

  1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters;

  2. kept in the course of regularly conducted business activity; and

  3. made by the regularly conducted activity as a regular practice.

Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents.

I declare under penalty of perjury that the foregoing is true and correct.

Date of execution: ___

Place of execution: ___

Signature: ___

EFTA00186898

APPENDIX A

DOCUMENT INVENTORY

The documents submitted are as follows:

Signature of Records Custodian:

EFTA00186899

Blank certification of business records form for bank document production

Other records

An unfilled certification of business records form with an empty document inventory appendix, used to authenticate submitted bank records.

DOJ Epstein Files, Data Set 9

EFTA00186897 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conduc…