Certification of beneficial owner(s) for an account being opened on behalf of a legal entity. The document lists Jeffrey E. Epstein as the sole member and beneficial owner of the entity, St PLAN 6100 THOMAS, RED 0, LLC, a limited liability company based in St. Thomas, USVI.
documents/vol00010-efta01362472-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["St PLAN 6100 THOMAS, RED 0, LLC"]}