KYC document detailing the financial and legal entity information related to LSJE, LLC and Mort, Inc, both associated with Jeffrey Epstein. LSJE, LLC is used for maintaining payroll and maintenance expenses of Epstein's private residence, with no business purpose. Mort, Inc is a private investment company incorporated in USVI, with all shares owned by Jeffrey Epstein.
documents/vol00010-efta01345240-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","USVI","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["LSJE, LLC","Mort, Inc","Deutsche Bank"]}