This document is a client due diligence form for LSJ, LLC, a holding company established in 1998, with its business account at First Bank, Virgin Islands. It includes business information, account type, authorized signers, account agreement acceptance, initial deposit, expected transactions, related accounts, and management review. Jeffrey Epstein is listed as an authorized signer and member of the company.
documents/vol00010-efta01269509-pdf.pdf
{"title":"Client Due Diligence for LSJ, LLC","key_people":["Jeffrey Epstein","Jeanne Brennan","Harry Beller","Darren Indyke","Gary Kerney"],"document_date":"2009-10-01","document_type":"financial","key_locations":["St. Thomas, US Virgin Islands"],"document_subtype":"Client Due Diligence","key_organizations":["LSJ, LLC","First Bank Virgin Islands"]}