Illegal Activity
none
Blackmail
none
Date
06/15/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a due diligence report on LSJE, LLC, conducted by PWM BIS-RESEARCH. The report includes searches for negative media, public records, and associated individuals and assets, and lists the address of Little St. James LLC.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research for LSJE, LLC
- Sender
- Reena Chandwani, Research Analyst
- Recipients
- —
- Document ID
- DB-SDNY-0022137
- Date
- 06/15/2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | Address | 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 | Address of LSJE LLC |
| LITTLE ST JAMES LLC | Address | 6100 Red Hook Otrs Ste 2 St Thomas, VI 00802-1348 | Address of LITTLE ST JAMES LLC |
| Martinez Segundo | Associate | LSJE LLC | Martinez Segundo is listed as an associate of LSJE LLC |
Financial Information
Amounts:$16,990.00552,880.00
Assets:
- 2004 Mack 600 MR600
- 2010 Smart FORTWO PASSION
- 2010 Chevrolet C1500 SUBURBAN LTZ
- 1987 Boat
- 1993 Boat
- 1984 C&C YACHTS INC Lady G
- 1987 SILVERTON
- 1993 DYNOUS
- 1985 MIDNIGHT EXPRESS BOAT
Public Knowledge
- Context
- The document contains information about LSJE, LLC and Little St. James LLC, which may be of interest to the media due to the association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 16
PWM BIS-RESEARCHAML ComplianceRDCPCRD&BSinanlinxSmartlinxLexisNexisReed Elsevier Inc.LSJE, LLCLSJ LLCLITTLE ST JAMES LLCC&C YACHTS INCSILVERTONDYNOUSMIDNIGHT EXPRESS BOAT
Locations 7
VIRGIN ISLANDSU.S.UNITED STATESSt Thomas, VISt. Thomas CountyMiami-Dade CountyFlorida
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on LSJE, LLC, in accordance with AML Compliance standards.
- Significance
- The document provides information on LSJE, LLC, including negative media searches, public records, and associated individuals and assets. It also lists the address of Little St. James LLC.
File Info
- File Name
- EFTA01296610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.798613
- DOJ Source
- View on DOJ