Certification of beneficial ownership for an account being opened by Jeffrey E. Epstein as the sole member of a legal entity. The document includes personal information about Epstein and his role in managing the legal entity.
doj/DataSet10/EFTA01375825.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","document_subtype":"Certification of Beneficial Owner","key_organizations":["Deutsche Bank AG"],"reference_numbers":["WM189666 026819.051816","DB-SDNY-0071448","SDNY_GM_00217632","EFTA01375825"]}