EFTA01269598.txt Text dataset_10 View on DOJ

This document contains various bank forms and legal documents related to the establishment of a commercial checking account for LSJ Employees LLC at First Bank. Jeffrey Epstein is identified as the sole member and Jeanne Brennan as the manager of the LLC, which is stated to be a holding company for employing household employees, though its stated purpose is broadly defined as any lawful activity. The documents include customer due diligence forms, operating agreements, and resolutions authorizing banking transactions.

Subject

Business Accounts File, Customer Due Diligence, Limited Liability Company Documents for LSJ Employees LLC

Sender

—

Recipients

—

Document ID

NNNS-2464-0711R, NNNS-2544, NNNS-2540, NNNS-2538, NNS•1281, NNNS. 2539, NNNS-1303

Date

2011-12-12

Severity

suspicious

Description

The document states that LSJ Employees LLC is a holding company intended only to employ household employees. However, the broad purpose clause allows the company to engage in 'any lawful activity,' which could be a potential red flag for misuse. The fact that Jeffrey Epstein is the sole member and manager also raises concerns, given his history.

Content Type

first_hand

I hereby further confirm that the Company did not do business and does not intend to do business because it is a holding company, which was not and is not intended to be used for any type of business other than to employ household employees.

The purpose of the Company is to engage in any lawful activity, operate any lawful enterprise or to have any other lawfitl purpose perrnitted by the law of the territory of the U.S. Virgin Islands.

Bank is hereby released from any liability and shall be indemnified against any loss, liability or expense arising from honoring this Agreement.

Context

The information about Jeffrey Epstein's involvement with LSJ Employees LLC and its financial setup could be of interest to the media, given his past controversies.

Media Worthy

Yes

Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceEmployment/staffing

Jeffrey E. EpsteinJeanne BrennanHarry BellerDarren IndykeErika A. KellerhalsGregory R. FrancisDaphne Louise WallaceRalph Calmest ComerLowell RushGreat F MeekAeoltence CarterKyle Love

First BankLSJ Employees LLCFinancial Trust Company, Inc.HBRK AssociatesInternal Revenue Service (IRS)Kellerhals Ferguson LLPVirgin Islands Board of ElectionsLittle SwitzerlandFirst BancorpU.S. Virgin Islands Uniform Limited Liability Company ActU.S. Department of the Treasury

St. Thomas, VILittle Saint James IslandRed Hook, QTR B3Monsey, NYLivingston, NJNew York, NYSwitzerlandAmerican Yacht HarborCharlotte Amalie, St. Thomas, VICincinnati, OHHavensight, Port of SaleU.S. Virgin Islands

FirstBank

Tone

Formal, procedural

Purpose

To establish and maintain a business bank account for LSJ Employees LLC, including documentation for due diligence, authorized signers, and operational agreements.

Significance

The document provides a comprehensive overview of the legal and financial setup of LSJ Employees LLC, including its purpose, ownership, management, and banking relationships. It also identifies key individuals associated with the company, including Jeffrey Epstein.

File Name

EFTA01269598.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43:50.363449

DOJ Source

View on DOJ