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DO NOT PUBLISH IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS ELEVENTH CIRCUIT FEB 19, 2009 THOMAS K. HAHN CLERK No. 0814677 Argument Calendar D. C. Docket
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Jean J is a form used to report certain financial transactions to the Internal Revenue Service (IRS).
Any individual or business that engages in specified financial transactions is required to file Jean J.
Jean J can be filled out electronically using the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
The purpose of Jean J is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Jean J requires the reporting of information such as the identity of the parties involved in the financial transaction, the nature of the transaction, and the amount of money involved.
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