EFTA01345239.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC print provides information about LSJE, LLC, a real estate holding company owned by Jeffrey Epstein. It details the company's purpose, financial profile, and ownership structure.
Metadata
Subject
LSJE, LLC KYC Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0031461
Date
2018-08-02
Illegal Activity
Severity
suspicious
Description
The document describes a real estate holding company funded by Jeffrey Epstein's personal wealth, with estimated gross and net profits of $1,000,000.00 each. While not explicitly illegal, the document's association with Jeffrey Epstein warrants further scrutiny.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
LSJE, LLC Ownership Jeffrey Epstein Jeffrey Epstein is the sole owner and member of LSJE, LLC, owning 100% of the 100 shares issued.
Notable Quotes 2
LSJE is a single member LLC. Jeffrey E em is the sole owner and member. He owns 100% of the 100 shares issued.
This company is funded by Jeffrey Epstein's personal wealth
Financial Information
Amounts:1,000,000.001,000,000.00$1 MM - 2 MM
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein's financial activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Jeffrey EpsteinJeffrey E
Organizations 2
LSJE, LLCPWM
Locations 3
US Virgin IslandsUSA6100 Red Hook Quarter, B3 St. Thomas 00802 United States
Text Analysis
Tone
Informative
Purpose
To provide KYC (Know Your Customer) information for LSJE, LLC.
Significance
This document outlines the ownership, financial profile, and purpose of LSJE, LLC, a company owned by Jeffrey Epstein.
File Info
File Name
EFTA01345239.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.822515
DOJ Source
View on DOJ