This document provides a summary of the account ownership and expected financial activities for LSJE, LLC. The account is managed by Stewart Oldfield and is intended to manage the monthly expenses of the company. Assets are expected to arrive from DB Group: Same Booking Center with account number 42959295. The expected inflows/outflows are 0-10 transactions of $0-$30k monthly. The expected asset volume is $121,165 USD after 90 days and $350,000 USD after one year. Jeffrey E. Epstein is listed as the Ultimate Beneficial Owner and Signatory or Full POA, while Darren Indyke is listed as Signatory or Full POA.
documents/vol00010-efta01345225-pdf.pdf
{"title":"Account Ownership Summary for LSJE, LLC","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["LSJE, LLC","DB Group"],"reference_numbers":["42959295"]}