Skip to main content
Skip to content
Case File
sd-10-EFTA01480802Dept. of JusticeOther

EFTA Document EFTA01480802

Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name MORT INC. Insider Code (Reg. O) n Country of Primary Domicile VIRGIN ISLANDS. V.S. 71Primary Country of Assets VIRGIN ISLANDS. U.S. website TI Country of Organization VIRGIN ISLANDS. U.S. Organization State Industry Code (NAIC) Personal Investment Companies IS2S997] Secondary Industry Code (HAIL) NAIC NOT P

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480802
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name MORT INC. Insider Code (Reg. O) n Country of Primary Domicile VIRGIN ISLANDS. V.S. 71Primary Country of Assets VIRGIN ISLANDS. U.S. website TI Country of Organization VIRGIN ISLANDS. U.S. Organization State Industry Code (NAIC) Personal Investment Companies IS2S997] Secondary Industry Code (HAIL) NAIC NOT P

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name MORT INC. Insider Code (Reg. O) n Country of Primary Domicile VIRGIN ISLANDS. V.S. 71Primary Country of Assets VIRGIN ISLANDS. U.S. website TI Country of Organization VIRGIN ISLANDS. U.S. Organization State Industry Code (NAIC) Personal Investment Companies IS2S997] Secondary Industry Code (HAIL) NAIC NOT PROVIDED [ II Client Legal Entity Type Corporation Client Category_ Profit . Date of IncorporatioNSItus (Date of Trust) 04/12/2011 Documentary Evidence Corporation - Certified Articles of Incorporation What Is the nature/purpose of this entity? Investments Fl is entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located In an offshore jurisdiction? Yes PHC/PIC Questions Are shares registered or In bearer form List the total number of shares that have been Issued H , h Risk Jurisdiction Registered 1000.0 Yes What Is the authorized capital(This information is usually found in the Board Resolution and/or minutes 1000 0 Address(es) TYPs Legal Notes Address City, State, Postal Code NEWARK, Delaware. 00802 Country UNITED STATES Tools Map it Entered by BATCH Date of Update 05,22;2012 Preferred Yes Phone(s)/Fax(s) ;Pe Other Other Notes Phone Number Tools Entered by EMI Preferred Verify To Not car List SYSTEM 05/2212012 Yes Verify to Not CaW List SYSTEM 05/22/2012 No Cost Center & Hierarchy Client Non Individual Client Status Client S mot PAUL V MORRIS New or Exist! • Client Existi ! Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Emit GIG Paul S Barrett Portfolio Man• r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003024 SDNY_GM_00272222 EFTA01480802

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2212012

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282225

KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436115

Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:09:40 -0400 To: Alka Babu Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only The case referenced was approved. I believe you are talking about another entity. Regards, Brad {cid:image001.gif@OlD471D3.6116F680} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York,

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431279

Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <richard.iarossi@db.com> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481925

Ticket# 102657535 Client Name ECI LOB JEEPERS, INC. 0241857215 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 12/08/2011 11:53 AM DEBRA WHITE PB FRONT OFFICE Verify & Confirm for JEEPERS, INC. Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Inform

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481389

Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Data

24p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.