This document contains various financial records and agreements related to LSJ Employees LLC, including account opening procedures, customer due diligence, operating agreements, and other financial documentation. It includes details about the company's structure, authorized signatories, and financial transactions.
documents/vol00010-efta01269598-pdf.pdf
{"title":"LSJ Employees LLC Financial Documents","key_people":["Jeffrey Epstein","Jeanne Brennan","Darren Indyke","Harry Beller"],"document_date":"2011-2014","document_type":"financial","key_locations":["St. Thomas, USVI","Little Saint James Island"],"document_subtype":"Bank Account Documentation","key_organizations":["LSJ Employees LLC","First Bank","Financial Trust Company, Inc."],"reference_numbers":["SDNY_GM_00013788","SDNY_GM_00013789","SDNY_GM_00013790","SDNY_GM_00013791","SDNY_GM_00013792","SDNY_GM_00013793","SDNY_GM_00013794","SDNY_GM_00013795","SDNY_GM_00013796","SDNY_GM_00013797","SDNY_GM_00013798","SDNY_GM_00013799","SDNY_GM_00013800","SDNY_GM_00013801","SDNY_GM_00013802","SDNY_GM_00013803","SDNY_GM_00013805","SDNY_GM_00013807","SDNY_GM_00013808","SDNY_GM_00013809","SDNY_GM_00013810","SDNY_GM_00013811","SDNY_GM_00013812","SDNY_GM_00013813","SDNY_GM_00013814","SDNY_GM_00013815","SDNY_GM_00013816","SDNY_GM_00013817","SDNY_GM_00013818","SDNY_GM_00013819","SDNY_GM_00013821","SDNY_GM_00013822","SDNY_GM_00013823","SDNY_GM_00013824","SDNY_GM_00013825","SDNY_GM_00013826"]}