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

EFTA01381129

← Prev Next →
Loading document…

IL Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Ptie of Natural Person Opening Account: T aigcci C-es-c-et v, ) Res tdes.„4- h. Name oft....J.7., - . ; Address of t.enal Entity nx Which if, Cent. 00er rn OS Ut GaArcisc,v-c—fi 7.1...04.1/4.c..a, ► i•-. 1/4.)% 0 oTca--.. c. Tile Sawing infOrinedOn for eeeit • dirt-lat .% or inerectit through ely contract, arrangemmil. understanding, relationship or otherv.;75e. 25 pemant or mom of the equity interests of the lagal entity listed above: mane nttli trvv Arz—gosi (=Soy^ WS-3 31....usta si Lam °era FIX US. Pee2,:g:s. : Par egn-tl !>ersola ScYtairt (Star kvorott t for altOrotiftro• Number to Savo! Savorily motel Non-ti.l3 Pena:: U11, 'Ci:At;i3i:344:tviite '+Jalbt.; (4 ribtADC *go Cowry Estwavoz an gr4s, dettije jyer gam rWEI1X1r grol country or iUratiora'ari anf Otter griwrornonhioryeci regarionorvroder.ring natioimOily or outvote )ra healing a photograph cw signitst tateguth d thooid ter private. (l no auttriergo meets this paNfte Air4^1;t3b=0. :, d. The foltowiN information for one individual with significant responsibility for rnanaging the legal entity listed above. such as: • An executive officer or stn or manager Chief Exec:dive (3fficer. Chief Financial Officer, Chief Operating Otroar, Managing Member, General Partner. President, Vice President, Treesurerk or " Any Other Innividuel ttthe regOiarlY sinsilar function. (If appropriate an individual listed under section (c) above may also tat listed in this section µf1}. Nano 'Jilt or .Sir,.! Lege Ailrgesi: TeCCen C. Lfic4e. I (t -3 Sea 411:e)•)44. . . For Wro Pfau:rot h NitrItMr t*a PAIS:4! rirohlors with Coyeervial an Ars kl-tritegmens oed 'emus.:" rapollor Arid worth... nt i Oriel< r of env ntitM yeenfiniont•stells:.7 ar.co nent. grooming virtioruhly v reset/,Ca utd bergrib ato.ald ixo'Mei. be For US.

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