This document provides a summary of the account ownership and related details for Plan D LLC's deposit account managed by Stewart Oldfield. The account is intended to manage the company's monthly expenses with expected inflows/outflows of $10k to $150k monthly. The document lists related parties including Jeffrey E. Epstein as the Ultimate Beneficial Owner and signatories Darren Indyke and Harry Beller.
documents/vol00010-efta01362416-pdf.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"]}