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-efta01370747-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["PLAN D, LLC"],"reference_numbers":["DB-SDNY-0063759","SDNY_GM_00209943","EFTA01370747"]}