KYC document for LSJE, LLC, a real estate holding company owned by Jeffrey Epstein, detailing its legal and financial information.
doj/DataSet10/EFTA01375870.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["US Virgin Islands","USA","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["LSJE, LLC"]}