This document provides a summary of the account ownership for Plan D LLC, detailing the purpose of the account, expected asset inflows and outflows, and related parties. The account is managed by Stewart Oldfield and is intended to manage the monthly expenses of the company. The document includes expected asset volumes and currency details, as well as a list of related parties including Jeffrey E. Epstein, Darren Indyke, and Harry Beller.
doj/DataSet10/EFTA01375857.pdf
{"title":"Account Ownership Summary for Plan D LLC","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Plan D LLC","DB Group"]}