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

EFTA01379561

← Prev Next →
Loading document…

Email Enron eitnlifie iOrnOrali II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name UM Title of Nato! ai Pei son Opening Accou,lt StA,e- kktie J.tv b. Name cf Legal Ernity. Type of Legal Entav, and Addiess of Lega: fiN;ty *ex What the Accorag. is &Jug Opened: KS C. LA-L. lc.tt-tA (colt, t. 41 k OO 'act? Pac;olz. 0.)., a2 LaSV1 °et c. The foikmeing infexmation for each inds4dual, if any, MK:. directly or indirectly, thro;x3n any contract 3rrangement. understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity fisted above: Dr." 5iCt!, A;L:, f70. (/'~4c-.7 6( O0 euk WoolCCliseitiA3 S"(. `is casvi ocsoi , or S Potnez 7,1 Noe....14$ amront; Sitae SW:n."0: iSaseveter -% rAl Sock, Seoutin- 71Jrntitt: l 40 4 Crect4)en..noOdot tl to a' ni 4 tioubri with coorr, at ojamit. An Oho bertnibzunCld, Mid DtattAit :1,1Mbt: iNACOUitire or imurrirJo of 3m, (Kew go.weir•ev.mstu-xf &tuner, eviomainq nanorohtv or Ieldttenrd ono S'aretga 04Nagi KS! .31 :Rd JiSltila pic.e-ht ill no irkir.flautt rtitre this anisuntiti. Ottiot.ver!to tketottr4rbil.1 0. The following Information for one individual with significant responsibility for managing the legal 4ntIty listed above, such as: • An executiw, officer or sencr manager kg.. Chief Exc-anive Officer. Chief Financial Officer. Chief Operadng °freer. Managing Member, General Partner. President. Vice President. Treasurer); or • Any other 'individual who regularly performs sktilar functions (If appropriate, an individual listed Under SW1O1% (ra abuve may also be listed in this station :)Jo cif birth t4,O Atte. es: U-SCuel E. Etch., S.,. i44::tr3 y 32— kw v S. Airsone: rn. 5:s.:al l.SER kotrM II iCe Joit* , r.* VC'S St'Veit, %.tintAtil ;tor NunALS, PdrAwn. arAidion to xi art"-A Se iv Piairibtr l'aSspnet eraiti,txtenry of inntonw. tip ti2r4:erdzooaber paim

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