Certification of beneficial owner(s) for an account opened on behalf of PLAN D, LLC, a USVI limited liability company. Jeffrey E. Epstein is identified as the sole member and beneficial owner with significant responsibility for managing the legal entity.
documents/vol00010-efta01373044-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":["PLAN D, LLC"]}