home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00237761

← Prev Next →
Loading document…

*UBS Authorized Agent/Dual Signor Addendum UBS Financial Services Inc. Account Number TIN To ado an additional check user on :he Resource Management Account IRMAI or Senriott Account BSA', complete the Authorged Agent tor RMArRtnintss Services Account BSA Check Writing and the ete(Ouril nification swoons To remove an authorized agent. complete Me Authorized Agent Removal and tie Account Holder Conificaton sections. if tne dual.vgnature option n selected on the Account Application. compkte the Oa Signors roe RMA43usinen Sewn ACCMMI BSA Check Writing and the ACC.Xselt Holder Certification sections The Account Holder must sign the Account Holder Certificadon section lowed on the nets page. Authorized Agent far AMA/Business Services Auount BSA Check Writing Each additional check use (who n not a ninon) named below a appointed an agent to me, unaffected by my subsequent &ability or incompetence. to effect checking transactions in My designated ()BS Financial Services Inc.account As indicated below. the additional check user is authorized to act on my behalf to WM., (belt .0f the payment or witithavial of funds drawn on the detonated U8S Estancia! SeniCes Inc. account or payable to me and beefing the signature or signatures now or hereafter authorized by me without lend as to amount. without inquiry and %Getout regard to its appkation U8S Financial Services /no WI send all confirmations. notices, demards. statements and Other tOntenunkatiOna regarding checking the cleognated UBS Financial Services Int account to me 1./BS Financial Senates Inc. ones no obligal•ons to atatiartal check users but it not requeXt to. Kt on inStruCtens or respond to communications from such additional users Kushner • , Agent fest Name . . L • . • ow of Cita Date or kin sse Passport/Cedule : • : • • . • , • Adores in 1 Address Line 2 United States of America SteterProvirxe stet old Country ForneWone Additional fees may apply Please set New Account bookie' fo

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette