Certification of beneficial ownership for Plan D, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner.
doj/DataSet10/EFTA01379562.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Plan D, LLC"],"reference_numbers":["DB-SDNY-0077155","SDNY_GM_00223339","EFTA01379562"]}