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

EFTA01237918

← Prev Next →
Loading document…

FIRST PRIVATE EQUITY GROUP Account Opening Kit American International Building 70 Pine St. New York, NY, 10005 Tel: (+1) 212 937 3623 Fax: (+1) 212 656 1857 Guidance Notes Please write clearly in the white spaces with Please sign and date as required and return to: Capital letters or ticks the boxes. Fax: (+1) 212 656 1857 Contents This Account Opening Kit includes all relevant documentation to formally commence your investment. To Open the Account you will need to complete each of the following: 1. Account Opening Form: So that we can offer our clients the best available advice, we ask that you complete your personal details and return the form signed and dated. 2. Terms of Agreement: A detailed review of our operating processes which will outline the way we can work effectively on your behalf. 3. Confidentiality Agreement: As a client of the company. you will have access to company information which may be sensitive. To preserve the integrity of this information and to ensure that this information is not used for external economic gain. First Private Equity Group, requires signing of this Confidentiality Agreement. 4. W8-BEN Form: To register foreign status and to ensure you are exempt from US taxes and lees associated with this investment account. This document will be included as a separate attachment. You will also receive: 5. Funding Instructions: This is how you will fund your account opening. Section 4 of this Account Opening Kit details the relevant instructions for international bank-to-bank transfer. Use this document to ensure correct remittance details. To settle the account. our payment details are provided and should be followed exactly as stated to avoid any delays in the funds clearino with our bankers. The payment is to be made by IBAN or SWIFT teleoraohic transfer within one business day. Please provide First Private Equity Group with a copy of the transfer receipt pending clearance. Once received, a receipt will be

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