Certification of beneficial owners for a legal entity account opening, listing Jeffrey Epstein as a significant individual.
doj/DataSet10/EFTA01381126.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["TEGE, Inc."],"reference_numbers":["WM199666 025819.051318"]}