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

EFTA01381094

← Prev Next →
Loading document…

Il. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foliowing information: (1. Marne and Tide ci Natural Pereem Onemng Account: %.i.) Cf. refer% 44, ....=•••Iti4 (4 2— i --r-,-....,,,,,,<,,- Q‘ecirt 1" \ e di e_ nreet•e_ViCa. j Li-<9 ( : ,(<1,-, •::;! LE. :.1::i i-j ,:t,. fyT,S f i L.Pis, [nt!:'/, :inn Add( ;,,,s of L e:d! En:qv te! WIÉch the Act:omit is Seine: Opened: sol Ce3 Cf.).-P-411e-Sett.% 0-çq C01 0 ea)" lo (.0‘ o teece fekek Qu o'', (-eel 23 s Ar _S")„,,w-c e ) t•-)SN c. The itritay.en information for each :1 a tt • j'" ,tign any contrael. anengerhell• understanding, relationship or otherwise. ih.rens 2 peicetno. c;e• n ra et the lU y interests dt the regal entity listed abhve; lone Die? or t3Int . Lee Acans i1/43 Pr ;X U.S. ket-1110: For fitarttU.S. Parytatet Stacie Stacmfgr Sc? r axtratta it tt:Latertvattaa - tartnbai ra step,' tafttleitf'unfbefl for nOn4j-S.PinWn. n'Iddi4e, ta n se.e.nSactitity >hIrrier Ix de F11{1,.^01; èhWIlter tee. etaitint or Istesaca..ul eel tenbCt at illelErbt Boa co:ewe ef iywance af ivr: othe acfreenroentossue1:%.,017.2811 foodoneinenabakfido a nowdefoto lnG helf de Pleeffelbie nr *file Gar*Pf3d *hem ixt per:floe nt tz0 zeteenhal tira 4 this *et:Rem O'Steen-fit° "floi Apelfoétfe:} The folitiveing ifif‘Yenfitiell foi one individual with significant responsibility for managing the legal entity iisted above, such as: • An eseta.itive officer or senior manager te.g., Chief Executi,ée Officer, Chief Fineneiel Office. Chief ne.:eot;f19 Offer, Managing Member, General Partner, President. Vice President Treasurer); ix • Any °thee treat:Kt& who regularly perearns turg.ttion4 (If appropriate, an individual listed under section (c) above outy also be listed to this section (d)). Ilme:of Ruth Wee -Moon, be:owes-4(14444, rot Men•ILS tlersontja teica-tx.:.Tt :as Stete and cot/trey of lefoonet of try :Anti asym eees,,a. i, taets-re.

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