Case Filesd-10-EFTA01345240Dept. of JusticeEFTA Document EFTA01345240
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Case File
sd-10-EFTA01345240Dept. of JusticeEFTA Document EFTA01345240
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KYC Print Page 24 of 34 To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. No business purpose. Countries where business is
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Dept. of Justice
Reference
sd-10-EFTA01345240
Pages
1
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0
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