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

EFTA01370958

← Prev Next →
Loading document…

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: 1/41)cartecre. 44. .--z,-A-(142....? The o,s-v n Gircdr, -kJ e_ Avvve_v c C Sat (13 9.-:,),"A". 05\1 co% se.to 133 s4r 1/4..)S.•11 0c3S001.._ l•-1/Acr- COV130trachlr. •r•tvilfr'.•!: fr.): atv direct iv ;;•;.!r:,,:!: v. :ir..hviit • rh^t'Vr:Se. _5 ;:ercsnt or nrry:". 71, nte•r-YrtF Lt7 -" ' 1•Ki'..3''"‘ :0 I :"l . re. sr ••:,•43• • rt the trr!rit:11,1 IN %re r.urur sit:pit:cant respoosit•if:y 'I) inill:ari-r•.1 the /V.: MviCi Isle,: At7.e. awl: as: • t; „ P.", ,jay.;;Ji iiianagat EiaZut.-clOtilogr, CiFef Gereia Preeitioin, Intainii At • try 04: fur : rr WeLID. atr.) rO2cliafIV TrInetiOlIS !;:ti.luvt:p:ral:i, :In : ••••:du-r: 51‘t •:rd itr tt ! S‘K:t.C11:71ailtive fn.?: 31:$0 19teat 1!” 9÷:7:09, L03.04.1‘4•% 0601WAlt NtIC*CVCAACaAtA LI'S aL. wry, NY too a2. - Cis CI-6r 0i6 • no., tvIL C.. • rnan,?‘? r•aagai yeaur typeitIN ti`e a =Our Ii , r t:•• *: v.•• r'•;.•• :•0 jpild voter:Vt. cols i c tr Signaty‘V Ct hyints4Print): 31-dd I./ Date: /11" 7j 2411' A-4I4.0e CT?/, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0064062 CONFIDENTIAL SDNY_GM_00210246 EFTA01370958

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