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
Entities 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

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01584635

← Prev Next →
Loading document…

SP Morgan Fax cover sheet J • J ei; Date' time: Match 1, 2010 If you do not recerve a Lear transmission, No of pages InclJding this ccner sheet: 15 *ast pil - Deliver to: Nr. Darren Indyke Sent from: Ronk/ Cracchlolo Companyldepartment. Legal entityidepartment: ..PMorgan f'-ivate Bark Addreas/location: addresvlotatico 27th ;loot New York NY 1:1Sa Fax meter: Fax rarrter: TelePha 'elephone Massage: Dear Enclosed is the account opening application for Financial Trust Company Inc. Please ensure that all of the sections marked with an asterisk are completed and signed. We wilt need the original forms. Please send them to my attention at New York, NY 10017 Should you have any questions please talt me a~ Best re Rosali racchiolo ame, P*00,<It art room rt tit'efed b, C•ax tank r a. ral ns sift.retes Snaar. rt onteee »drein Seturalei Pc.. ~oer 1/44t. eed SK. iotrence t made to a roztxt w sent eifyrre by tbr Order dealen. ehe Open" are t't wc..r.bee tad. olforett er reconwerced *re rot OflOsits an we ra enne a fle MC Om leent een bar& or wo alle eoverrnefee oenry Tee Ør4ta.osreØtbMsraderewoeste.tarPxuMlromtnelrDirkatoltua.teeØYatCrsdme7raerdegen are not oblynort d We, bene or tergt Wheel :olim evolaCi stAted o;I~Se I, ard enne WIN; n are not ~mie fee ientetn beld..0 04, ut a 'ecceemitea)ic by Orde, teilen rot Feenyei eau appel to no re.,er no. Dok ron rilt OOM" FIX ~ante ~danst< (Woof peterexe we •ci ai9r eable to &pons or are Mie:Dona at bric trieer a Uittil Of lila m..tror IY UW.** Stilet Tnn uarrtrIvion a inxecird tar the 'ia of me reel:vel or ~14 to enen e editten«). 414 ir Way ccet4In rIcemetion C‘E Is contmettes a ototteepo ~er ta* e ?e reed« or Ons ~se n "ot tic rteritit 10. r1 rf ittY ~Meid tNl fetint at, d"0r""tat'r ditebiten a Ceeilli Ce 04 fa I% Winti itOithin 'etend th, res n ener. Men Praely ~woef innonety Oy teferoce M drive/ tbr grit* Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064529 EFTA015

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
▸ Research Notes 0
No notes yet.
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