Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for MORT, INC., a USVI corporation, with Jeffrey E. Epstein listed as the President and beneficial owner. The document was signed by Jeffrey E. Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079395, SDNY_GM_00225579
- 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. |
Notable Quotes 1
I, JEFFREY E. EPSTEIN (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct.
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
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 opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and beneficial owner of MORT, INC.
File Info
- File Name
- EFTA01380834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.378452
- DOJ Source
- View on DOJ