Certification of beneficial ownership for Plan D, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal information and certification signatures.
documents/vol00010-efta01370954-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["Plan D, LLC","Deutsche Bank AG"],"reference_numbers":["WM180966 019510 051618","DB-SDNY-0064058","SDNY_GM_00210242","EFTA01370954"]}