KYC document detailing the financial and legal entity information related to LSJE, LLC and Mort, Inc, both associated with Jeffrey Epstein. It includes details about the nature of business, wealth profile, and legal entity details.
doj/DataSet10/EFTA01375871.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","USVI","6100 Red Hook Quarter, B3 St, Thomas 00802 United States"],"document_subtype":"KYC Document","key_organizations":["LSJE, LLC","Mort, Inc","Deutsche Bank"],"reference_numbers":["DB-SDNY-0071512","SDNY_GM_00217696","EFTA01375871"]}