Certification of beneficial ownership for Mort, Inc., a USVI Corporation, with Jeffrey E. Epstein as the natural person opening the account and beneficial owner.
doj/DataSet10/EFTA01381129.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":["WM189666 026019.051016","DB-SDNY-0079898","SDNY_GM_00226082","EFTA01381129"]}