This document contains various forms and agreements related to the bank account of LSJE, LLC, including account opening procedures, customer due diligence, and operating agreements. It includes details about the company's change of name from LSJ Employees, LLC to LSJE, LLC, and the roles of key individuals such as Jeffrey Epstein, Jeanne Brennan, and Darren Indyke. The document also outlines the company's financial activities, authorized signatories, and beneficial ownership information.
documents/vol00010-efta01269548-pdf.pdf
{"title":"LSJE, LLC Bank Account Documentation","key_people":["Jeffrey Epstein","Jeanne Brennan","Darren Indyke","Harry Beller"],"document_date":"2013-05-22","document_type":"financial","key_locations":["St. Thomas, USVI","Little Saint James Island"],"document_subtype":"Bank Account Documentation","key_organizations":["LSJE, LLC","First Bank","Government of the U.S. Virgin Islands"],"reference_numbers":["EIN: 66-0776615","Account Number: 7322001709"]}