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 details and certification by Epstein.
doj/DataSet10/EFTA01380833.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":["LSJE, LLC"],"reference_numbers":["DB-SDNY-0079394","SDNY_GM_00225578","EFTA01380833"]}