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 information and certification signatures.
documents/vol00010-efta01370950-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["LSJE, LLC","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0064054","SDNY_GM_00210238","EFTA01370950"]}