Epstein File EFTA01383796: Holder and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383796: Holder and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013837961 keyword hits

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This document concerns a financial entity domiciled in the US Virgin Islands with Jeffrey Epstein listed as Director and Vice President. The account holder is identified as Mort, Inc., with Epstein serving as Director, Sole Shareholder, and Authorized Signatory. The document references pending items requiring submission to an AML (Anti-Money Laundering) team for approval.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

US Virgin Islands money laundering submission virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Entity domiciled in **US** **Virgin** **Islands**. Once the above item is received, we will submit this case to the AML team for approval, thanks.

Excerpt 2

List of pending items listed below - - Acct **Holder** - Mort, Inc Director, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Director, Vice President