Certification of beneficial ownership for Mort, Inc., a USVI Corporation, with Jeffrey E. Epstein as the President and beneficial owner. The document includes personal information and certification by Jeffrey E. Epstein.
doj/DataSet10/EFTA01379159.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":["WM169666 026919.051818","DB-SDNY-0076474","SDNY GM_00222658","EFTA01379159"]}