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

EFTA01583696

← Prev Next →
Loading document…

THE MORGAN ACCOUNT APPLICATION PACKAGE - FOR JECE, INC SEP 14. 2006 Al FORMS TO COMPLETE Please < (Impiety the following forms WA return them in the se.t•addri ssed rust lope provided: Account Application Signature ards Corporate Other Organization Resolution I Bj DOCUMENTS WE NEED FROM YOU When you return the completed application, please include the latest <triton of the .O11Oa mg dia.:urnynts Certificate of locorporanon Photocopy of Deist's License or Passport For Each Signer COPY OF IRS FORM 2S53 n REFERENCE DOCUMENTS Please read and keep these enclosed documents for your retort. Depositing Securities & Cash into Jrclorgaii Accowit Deposit Account Fee Schedule l)eposit Rates JP Morgan Pnvatc Dank Privacy Policy .ifiNtingan Funds Mailability Polity General Terms for Accounts and Services - Account Agreements 0 CONTACTS If you have any questions concerning this pa Sac:, please call: Name. niosiAs A RICE Phone Nurrbcr Address fax `usher EI IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT To help the government fight the landir.g of terrorism and money laundering acts toes Fetal law requires all financial mintithom to obtain, verify, and record incur numer that identifies each person wlo opens an account What this mans for you: When you open an account, we will ask for your name. address. date of birth, and tax likTifICAl$O11 number for U.S. persons or passport number, country of issuance and capitation date ror non-U S. prisons. We vary also ask for other }domino° that will allow us to .dentify you and we will ask fora copy 01 sour drivers license or other identifying documents. US fR9 41 413.10 I / pat 952 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063405 EFTA01583696

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