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

EFTA01481136

← Prev Next →
Loading document…

3:P. Morgan Entity Account Application 4,1-7g.iio 2.4 5 C/(191600 Morgan SP A. Entity Information Typeof Business CONSULTING Date of Incorporation/Organization 11/18/2011 Country of IncorpOration/- Organization ST THOMAS, VIRGIN ISLANDS Primary Authcwiied.Contact P RICHARD KAHN phone 212 971 1.306 .1,1001ephoee. 917 414 7584 Mailing Acldreas 4 61100 p3 City 11104 4 3 country 1.45 0060A-13'15 zip Email Address B. Account In ormation Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. Corporation 0 Partnership CI PIC/PHC 0 Sole Proprietorship 0 Endowment Cl FOundatiOn d limited Liability 0 Limited iiPibility Is the entity Non Profit? la Yes Company Part:nership I have applied to Open the following accounts: Chetiting Account 0 MoneY Market DepotitAccount/Savinga 0 Investment Management/Third Party Manager/ Asset/Brokerag C AsSfitXustOdy 3.P, Morgan Alpha Program (discretionary). I hereby apply fora Line of Credit linked to my Asset-Aozount 0 Yes* (U-1 form will. tie tequired) pries *Please be advised that if you have another account with the same feature, this is not applicable Automat Sweep (Applicable only to Asset or Asset With Brokerage AcCounts): As further.described in the Asset Account Agreement; uninvested: Cash belanCes and new cash deposits will be transferred eutomatically to a Deposit Sweep. = Account Tax Cost Methodology: la High Cost CI Long Term fHigh Cost 0 FIFO CI EFTA01481136

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