This document provides a KYC (Know Your Customer) profile for a real estate holding company associated with Jeffrey Epstein, named LSJE, LLC. It includes details about the company's purpose, legal entity information, wealth profile, and ownership structure. The company is registered in the USA and is funded by Epstein's personal wealth.
documents/vol00010-efta01345239-pdf.pdf
{"title":"KYC Print","key_people":["Jeffrey Epstein"],"document_date":"2018-08-02","document_type":"financial","key_locations":["US Virgin Islands","USA","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["LSJE, LLC"]}