Certification of beneficial owner for an account opened by Jeffrey E. Epstein for PLAN D, LLC, a USVI limited liability company. The document includes details of the legal entity, beneficial owner, and individual with significant responsibility.
doj/DataSet10/EFTA01380837.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":["PLAN D, LLC"],"reference_numbers":["DB-SDNY-0079398","SDNY_GM_00225582","EFTA01380837"]}