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/EFTA01375827.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["Deutsche Bank AG"],"reference_numbers":["WM189666","026819","051818","DB-SDNY-0071450","SDNY_GM_00217634","EFTA01375827"]}