Application for opening various accounts with J.P. Morgan for an investment company named MORT, INC. The application includes details about the entity, account types, and ownership information. Jeffrey Epstein is listed as the controlling owner with 100% ownership.
documents/vol00010-efta01480123-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Richard KAHN","Jeffrey Epstein"],"document_date":"2011-04-12","document_type":"financial","key_locations":["US Virgin Islands","ST THOMIS"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","MORT, INC."],"reference_numbers":["JPM-SDNY-00002195","SDNY_GM_00271393","EFTA01480123"]}