Certification of beneficial ownership for a legal entity account opened by Jeffrey E. Epstein, listing him as the sole member and beneficial owner with significant responsibility.
doj/DataSet10/EFTA01375828.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","document_subtype":"Certification of Beneficial Owner","key_organizations":["Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0071451","SDNY_GM_00217635","EFTA01375828"]}