Certification of beneficial ownership for Mort, Inc., a USVI Corporation, with Jeffrey E. Epstein as the President and beneficial owner. The document includes personal information such as date of birth and social security number for Jeffrey E. Epstein.
doj/DataSet10/EFTA01381088.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Mort, Inc.","Deutsche Bank AG"],"reference_numbers":["WM189666 026019.051016"]}