Certification of beneficial ownership for Mort, Inc., a USVI Corporation, with Jeffrey E Epstein as the beneficial owner and account opener.
doj/DataSet10/EFTA01379559.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","DB-SDNY-0077152","SDNY_GM_00223336","EFTA01379559"]}