Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification form identifying Jeffrey E. Epstein as the sole member of LSJE, LLC, a USVI limited liability company. The form includes Epstein's name, title, and address, along with the legal entity's name, type, and address.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067031
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | ownership | LSJE, LLC | Jeffrey Epstein is the sole member of LSJE, LLC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
LSJE, LLC
Locations 3
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802USVIU.S.
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of LSJE, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01373041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.004803
- DOJ Source
- View on DOJ