Certification of beneficial ownership for LSJE, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal and legal entity information required for opening a financial account.
documents/vol00010-efta01373041-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gilli"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["LSJE, LLC"],"reference_numbers":["DB-SDNY-0067031","SDNY_GM_00213215","EFTA01373041"]}