This document is a regular review of accounts held by LSJE LLC and Southern Financial LLC with Deutsche Bank. It includes details about account values, entity types, legal existence, and required approvals/documents for compliance. The document also lists Jeffrey E. Epstein as the sole member of LSJE and UBO of Southern Financial LLC.
documents/vol00010-efta01298739-pdf.pdf
{"title":"Deutsche Bank Account Review for LSJE LLC and Southern Financial LLC","key_people":["Jeffrey E. Epstein"],"document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Banking Review","key_organizations":["Deutsche Bank","LSJE LLC","Southern Financial LLC","Southern Trust Company Inc"]}