Certification of beneficial ownership for an account being opened by Jeffrey E. Epstein for the legal entity St PLAN 6100 THOMAS, RED 0, LLC. Epstein is listed as the sole member and beneficial owner with significant responsibility for managing the entity.
doj/DataSet10/EFTA01384798.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"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"],"reference_numbers":["DB-SDNY-0085322","SDNY_GM_00231506","EFTA01384798"]}