Certification of beneficial owner(s) for an account being opened by Jeffrey E. Epstein on behalf of LSJE, LLC, a USVI limited liability company. The document includes personal information about Jeffrey E. Epstein, who is the sole member and beneficial owner of the entity.
doj/DataSet10/EFTA01381087.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Certification of beneficial owner(s)","key_organizations":["LSJE, LLC","Deutsche Bank"],"reference_numbers":["WM189865 026919.051916","DB-SDNY-0079834","SDNY_GM_00226018","EFTA01381087"]}