This document provides a summary of the account ownership for Plan D LLC, managed by Stewart Oldfield. The account is intended to manage the monthly expenses of the company, with expected inflows/outflows of 0-5 transactions between $10k and $150k monthly. The expected asset volume is $229,030.42 USD after 90 days and $160,650.00 USD after one year. Jeffrey E. Epstein is listed as an Ultimate Beneficial Owner, and Darren Indyke and Harry Beller are signatories or have full POA.
documents/vol00010-efta01345228-pdf.pdf
{"title":"Account Ownership Summary for Plan D LLC","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Plan D LLC","DB Group"]}