Certification of beneficial owner(s) for an account opened by Jeffrey E. Epstein on behalf of Mort, Inc., a USVI Corporation. The document includes personal information about Epstein and his role in the corporation.
documents/vol00010-efta01370951-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"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":["WM169650 028519.061816","DB-SDNY-0064055","SDNY_GM_00210239","EFTA01370951"]}