Illegal Activity
none
Blackmail
none
Date
1998-04-17
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document pertains to the establishment of a business account for LSJ, LLC at FirstBank, with Jeffrey Epstein identified as the owner and manager. It includes the company's formation documents, authorized signatories, and certifications of beneficial ownership.
Metadata
- Subject
- Client Due Diligence, Business Accounts, LSJ, LLC
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00013699
- Date
- 1998-04-17
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJ, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein owns 100% of LSJ, LLC |
| LSJ, LLC | Banking | FirstBank | LSJ, LLC has accounts with FirstBank |
| LSJ, LLC | Attorney | Darren Indyke | Darren Indyke is an attorney for LSJ, LLC |
| LSJ, LLC | Accountant | Harry Beller | Harry Beller is an accountant for LSJ, LLC |
| LSJ, LLC | Accountant | Jeanne Brennan Wiebracht | Jeanne Brennan Wiebracht is an accountant for LSJ, LLC |
| LSJ, LLC | Construction Management | Gary Kerney | Gary Kerney is in construction management for LSJ, LLC |
Notable Quotes 2
I, JEFFREY EPSTEIN (name of person opening account), hereby certify, to the best of my knowledge, that the information Provided herein is true and correct.
The undersigned, desiring to form a limited liability company under Title 6, Sections 18-101 et seq. of the Delaware Code, hereby certifies as follows: 1. The name of the limited liability company shall be L.S.J., LLC.
Financial Information
Amounts:$5,000,000
Transactions:
- Initial capital contribution of $5,000,000 to LSJ, LLC
Public Knowledge
- Context
- The document details the formation and ownership of LSJ, LLC, a company linked to Jeffrey Epstein. Given the public interest in Epstein's affairs, this information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 8
Organizations 5
LSJ, LLCFirstBankFirst BancorpThe Corporation Trust CompanyInternal Revenue Service
Locations 9
St. Thomas, US Virgin IslandsSt. James IslandRed Hook QuarterNew YorkUSAKansas CityDelawareWilmingtonNew Castle
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Formal
- Purpose
- To establish a business account for LSJ, LLC at FirstBank and to certify the beneficial owner(s) of the legal entity.
- Significance
- This document outlines the formation of LSJ, LLC, its banking relationship with FirstBank, and identifies Jeffrey Epstein as the owner and person with significant responsibility for managing the entity.
File Info
- File Name
- EFTA01269509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.933896
- DOJ Source
- View on DOJ