KYC document for Plan D, LLC, a single member LLC owned by Jeffrey Epstein. The company is formed to hold funds for taxes and payments of one of Epstein's airplanes and is expected to take over payments for Hyperion Air Inc. The document outlines the ownership structure, business activities, and financial estimates.
doj/DataSet10/EFTA01375873.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","US Virgin Islands"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["Plan D, LLC","Hyperion Air Inc"]}