Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for LSJE, LLC, identifying Jeffrey E. Epstein as the sole member. It was signed on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0085318, SDNY_GM_00231502
- 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 |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
I (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
LSJE, LLC
Locations 2
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802USVI
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
- EFTA01384795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.191198
- DOJ Source
- View on DOJ