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Document Mentions (3 shared documents)
4 mentions1 same-page
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/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): This company is funded by Jeffrey Epstein's personal wealth Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. ($): 1,000,000.00 Estimated investable assets ($): $1
e and its Top Management. For trusts/foundations, include information about revocability,setdor and beneficianes,etc.: LSJE is a single member LLC. Jeffrey E em is the sole owner and member. He owns 100% of the 100 shares issued. The signors on this account are Jeffrey Epstein and Please indicate how owner
ctivities associated with a property that Jeffrey Epstein owns in the US Virgin stands. Countries where b
: Country: Est. Assets Under Mgt: Institution: Country: at. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Somme 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: LSJE, LLC - Type of Entity: O Foundation/Association O Trust g Company U E
4 mentions1 same-page
Page ?Same page
/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): This company is funded by Jeffrey Epstein's personal wealth Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. ($): 1,000,000.00 Estimated investable assets ($): $1
ctivities associated with a property that Jeffrey Epstein owns in the US Virgin stands. Countries where b
e all activities associated with a property that Jeffrey Epstein owns in the US Virgin stands. Countries
: Country: Est. Assets Under Mgt: Institution: Country: at. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Somme 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: 1....] Foundation/Association O Tru
4 mentions1 same-page
Page ?Same page
/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): This company is funded by Jeffrey Epstein's personal wealth Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. ($): 1,000,000.00 Estimated investable assets ($): $1
ctivities associated with a property that Jeffrey Epstein owns in the US Virgin stands. Countries where b
e all activities associated with a property that Jeffrey Epstein owns in the US Virgin stands. Countries
: Country: Est. Assets Under Mgt: Institution: Country: at. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Somme 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: LSJE, LLC - Type of Entity: El Foundation/Association U Trust g Company U
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Entities connected to both Jeffrey Epstein and Accoun Somme
