Case Filesd-10-EFTA01298071Dept. of JusticeEFTA Document EFTA01298071
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sd-10-EFTA01298071Dept. of JusticeEFTA Document EFTA01298071
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: LSJE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, di
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Dept. of Justice
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sd-10-EFTA01298071
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