Certification of beneficial ownership for LSJE, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner.
doj/DataSet10/EFTA01379158.pdf
{"key_people":["Jeffrey E. Epstein"],"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"],"reference_numbers":["WM189865","026919.051916"]}