Certification of beneficial ownership for accounts opened by Jeffrey E. Epstein for NES, LLC and PLAN D, LLC. Details include the name, address, and ownership information of the legal entities and the individual with significant responsibility for managing them.
documents/vol00010-efta01298226-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["NES, LLC","PLAN D, LLC"]}