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

EFTA01375821

← 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: a. NRITIR and Titie of Natural Person Opening Account, `1. C 44 -et A ) (34.5 414-14.if 4S kt ts......te`i C , t40,4scv- ,.• Entity. Type of Legal Entity, and Address of Legal Einfrn for Which the Accourn is Being Opened • R....„( k.n„, 4, usu ; Jot (t Ca okioN ltoo cc-Lcc>C4 Ockwir ov-i (33 ff - Vinalva OS'( ODStt ) r2, foinwing information for each ;nclivithral. if an7, who, riirectiy nr indirectly, thro,4h any contract, airangerneim relaticns”p owns 25 percent o:' (awe of the equity interests of the legal entity listed above: v.a ;Nen, ' Poi Voo.U.S. Nolte's: 5111:4.70: :FoIrclo. 1 foF 111(4r3ittl": ?' AMIN" ta Social Stunts 1'4011600 Te4441 Etc-km I 4414 too ieah piedza,..ker, €3 sit OOeO). re,* 7,)4 ”1!1:34:11413.10-4Of,,O SCOU( 3447;;C:tit k0titrP4 ,r 'farbv lett Counter 4fri ILI, gine an lam vo:ndfration Card rumbe-_,:r 11angst and counter Or invonce eon/ totior oovenonoro-towsriotaitow.: evtIontleg og on.r..tonce end L.! Mktg 4 chO:CO.14tt NvIONI T.Step....1c) 1.1quid be p...11.Av45. 91 ro .r-44-dicmintoots %No ocOrition. Ovate Mite' Hot AOPUtoOlo.7 d. The following information for uneindividual with significant responsibility for managing Inc legal entity listed active. stet: as: • An executive 'Weer or senior manager (e.g., Chief Executive Of Chief Financial Officer, Chief Operatin (Miter. Managing Member. General Partner, President, Vice President, Treasurer); or • Any other individual who regularly mforms S;51a5 functions. (If appropriate, an individual listed under section (c) above [nay also be listed in thus iectInn Savart— ' F-or1:1,3.US 4ntiLtA. • of lila Vag Alec. 04o it of Solt Logy Moreso roe U.S. Poi oans. SOcul %nod", umbof For Non.t1.S. Person c.:34C flX901w i frtteit00M0oel to Soc-41Socotite FY" &' ilcef‘ at- M1Crebt- 1 '.e.4.1%b!SNii NI: mbe or

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