This document provides a summary of the account ownership for Mort, Inc, detailing the purpose of the account, expected asset inflows and outflows, and related parties. The account is managed by Stewart Oldfield and is intended to manage the monthly expenses of the company. Assets are expected to arrive from DB Group with an account number 42959017. The document also lists Jeffrey E. Epstein and Darren Indyke as signatories or having full power of attorney.
doj/DataSet10/EFTA01375854.pdf
{"title":"Account Ownership Summary for Mort, Inc","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Mort, Inc","DB Group"],"reference_numbers":["42959017"]}