Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Legal Entity Identifier form certifying Jeffrey E. Epstein as the President and beneficial owner of MORT, INC., a USVI corporation. The form was signed on July 24, 2018.
Metadata
- Subject
- Legal Entity Identifier (Optician II. Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031356
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | MORT, INC. | Jeffrey Epstein is the President of MORT, INC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
MORT, INC.
Locations 2
USVI6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and beneficial owner of MORT, INC., a USVI corporation.
File Info
- File Name
- EFTA01345170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.989885
- DOJ Source
- View on DOJ