This document is an account application for PLAN D LLC, a business entity involved in operating aircraft, incorporated in the US Virgin Islands. The application includes details about the entity's tax ID, type of business, incorporation date, and ownership information, with Jeffrey E. Epstein as the controlling owner with 100% ownership. The application also outlines the types of accounts applied for, including checking, investment management, and a line of credit.
documents/vol00010-efta01480177-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Richard Kahn","Jeffrey E. Epstein"],"document_date":"2012-10-19","document_type":"financial","key_locations":["St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Entity Account Application","key_organizations":["J.P. Morgan","PLAN D LLC"],"reference_numbers":["JPM-SDNY-00002268","SDNY_GM_00271466","EFTA01480177"]}