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

EFTA01379560

← Prev Next →
Loading document…

II. Certification of beneficial owner(s) Persons opening an account on beha€f of a legal entity must provide the following information: a. Hanle and Tide of Naturro Pelson Opening Account: Z-eQR-.N (7.c4,et,...) b. Nhh35 of Legal Entity. Type of Legal Entity. Address of Legal rfintity f it,Nifech trta Arzucint €3:4;(1.3 .05y44.0d: S.1o_ lIt~4w4tti— tJc,P .kn •A+e~G-LC..) C.Nezt osb C .1•7 ‘ unk:14/.. 1 COI 4n0 ieeC9 keZIOkai 0 Vt i2br i 63 LDS t 042,13 (.7-i. f;,.,, `:.,y ;rijorniat;)r, ;-(); .?.3Ch glr;V. drretiti'i OF inekectly. through ;sny contrT:t arrangement understanoing, relhf:onh:p Or Other:NIS% owns 25 percent ni mole of the agility interest; of tne legal entity listed above: !ILI!' !V:.JI:4 ^•••.[,13 'Ur-a C wean (1›:)(s--3 61 co ea 415.2V (2k,..A-cri q3 usvc (>08 u ‘z;r tlå heisona: F. umber Fix rem.4.1.:s (An3y..e r9freinotr4.3311. ic, .1*ern3t1,:te to Scelai Sechnh Svniterj - Aar :•;c,3•11:3.5yraent. soeeticyn 3,3 Owed Ser.krrity `,hinter ol n Nar..xet evn.e.a.ileiir.:cuicce Of •mwarcrs rei oars, kyint —rtim :74;‘% ,",•;n;b0. 1-galgir ,tred ANoit y iiT.Wmtli M ner tenor aineron3.3.hsenclOcrewhent rnelryd:inD roponality ur reednnta an'sbaffling a phoh.grapri rx samtev 33/3eirahl 33 halt' er.yridr . ne nines ibis definhxg!. ga.å9Iltsriie ";e!:3?;3,table O. The following information hir one Ihri1ViCP31 with significant responsibility tor managing the legal entity listed above, such aa: • An re33COtiVT3 officer or :rainier manager Chief Executive Officer. Chief Financial Officer. Chief Operating Officer, Managing Member, General Partner, President Vice: President. Treasurer): or • Any Other iwiividual who re,guiarly perfmina Sitreit: ihettiCK,S. (If appropriate, an intfividual fisted uncle' section (c) above may atsn be listed in rhia section (d)). t33,r3, 3.-St-tet 6f‘k„, FOr >144,4331. keor,r3t... rg.irkt >:vatre.., NPtii•Writ i3vard>3. ,,3r, car, rsobs MbeirettnIre et WW/1111» Of nay Ottlid gown, men

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