Certification of beneficial owner(s) for an account being opened on behalf of Mort, Inc., a USVI Corporation, by Jeffrey E Epstein, President. The document includes personal information about Jeffrey E Epstein as the beneficial owner and individual with significant responsibility for managing the legal entity.
doj/DataSet10/EFTA01375826.pdf
{"key_people":["Jeffrey E Epstein"],"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":["WM169668 026919.051818","DB-SDNY-0071449","SDNY_GM_00217633","EFTA01375826"]}