Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for LSJE, LLC, identifying Jeffrey E. Epstein as the sole member. It was signed by Jeffrey Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092454, SDNY_GM_00238638
- 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, JEFFREY E. EPSTEIN (name of natural person opening the account), hereby certify to the best of my knowledge, that the information provided above is complete and correct.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
LSJE, LLCUSVI LIMITED LIABILITY COMPANY
Locations 1
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member and beneficial owner of LSJE, LLC.
File Info
- File Name
- EFTA01388730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.645863
- DOJ Source
- View on DOJ