Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document provides information about LSJE, LLC, a real estate holding company fully owned by Jeffrey Epstein. It details the company's purpose, financial profile, and ownership structure, indicating that it is funded by Epstein's personal wealth.
Metadata
- Subject
- KYC Information for LSJE, LLC
- Sender
- —
- Recipients
- —
- Document ID
- 00000499733
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole owner and member of LSJE, LLC, owning 100% of the shares. |
| LSJE, LLC | Signor | Darren Indyke | Darren Indyke is a signor on the LSJE, LLC account. |
Notable Quotes 2
LSJE is a single member LLC. Jeffrey Epstein 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
Assets:
- Corporate Assets
- Jeffrey Epstein's personal wealth
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial holdings and business entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 2
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 and financial details of LSJE, LLC, a real estate holding company owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01362426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.522087
- DOJ Source
- View on DOJ