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

EFTA01362740

← Prev Next →
Loading document…

DEUTpX PIN Fax 4109955135 Sap 20 2013 06:10mi PO3d/037 . • , • . • ••• 1 •• • • .•. • ... • . • • • • ••• •t • • • .r • •s • • • . t. • . • .. •. • T0.44snate one ormde banks, trust rate . • • - théb including, Withtiut gran-ion . - t • • • • ' " ."•• • .. „.t . Td•opíto, keep and aide general and, . • rites or other siniilar institudons as depositories of . cash equivalents, of the CorPoritio bank actounts; including genera! deposit accounts, .. y such, — tpcitutitt,. ••••••• • • .., • • •• • •• • 2:;,: •••••• ; .• • • • TO cause .r4 .neponted‘tn. such ~ ta';•smtlyslny such. deposniney,?fronf 'to tune such • • • &kith, iihalclii4; 14 04: Sitibtion• aah 44sh-egli17id!nits;•44becCotpuration;• as such.. • officers deemnecessaryd advisable, and td designate Ox change &designation of the Officer or. • officers and agents of the tirporation .wlie; will be "authorized to, Make such deposits and tn • • ' . . . en ate sue c eas, drafts or onca 1nsd0rgents,f0r suOt?pp: iw • • *4. At—. t;tTic to temt to designco or change the designation-of ibe Officer 'or officers ma agent or : ' z agrmapf Corporarión aio be ii•mhorried to,tign or opunternp. checks, drafts ot other • . • • •.: •orditts:foe.:dle Paiinchis• Of moet! inrit iratoe.of the; Corporation against any grids *.: • :adeposited•irrauely,adonnts,litntrefrkeroke.eij such déjignatipes. . . . • . • •••• . • . . . ••• • ••• " • . . . • • ..•. • •--:::gv.. Ts auth6riie ilie.ustodácsiMiléSimatUkekitdiea4taid enuriOttsliling infichecks drafts or • • • •,; . • Other..4derk fox the. ayment óf money, and :to enter into such agreements as banks and•trust companies customarily requite as a condition:for perinitting the use of facsimile. Asnatura:i; - - .; • : • ., . accounts 6. To make Such general and special:n:1d end regulations with rum& io such accounts as theY • . . may dean necessary or atheisahlt and . • ' , - •

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