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LSJE LLC
Organization
151
Total Mentions
151
Documents
941
Connected Entities
Limited liability company associated with Epstein
LSJE LLC was Jeffrey Epstein's primary operating entity for Little Saint James island, with extensive financial records showing hundreds of transactions totaling millions of dollars through bank accounts controlled by Epstein and his associates Darren Indyke and Jeanne Brennan-Wiebracht.
The documents reveal LSJE LLC as a central financial vehicle in Epstein's operations, appearing in bank records, wire transfers, and financial statements from 2011-2019. The entity held commercial checking accounts at First Bank Puerto Rico (account #7322001742) with multiple authorized signatories including Jeffrey Epstein, Darren K Indyke, Harry Beller, and Jeanne Brennan-Wiebracht. Notably, on December 6, 2018—the same day the FBI opened a child sex trafficking case against Epstein—LSJE LLC wired payment for six 55-gallon drums of sulfuric acid (330 gallons total) to be delivered to Little Saint James. Financial records show regular wire transfers of $400,000-$800,000, Deutsche Bank investment accounts, and American Express transactions. The entity held assets valued at approximately $3.8 million as of August 2019 and $2.6 million by December 2019.
Key Highlights
- •LSJE LLC was organized October 27, 2011 as a Virgin Islands entity directly controlled by Epstein to operate Little Saint James island (originally purchased in 1998 under L.S.J. LLC)
- •The entity wired payment for 330 gallons of sulfuric acid on December 6, 2018—the exact day FBI opened a child sex trafficking investigation against Epstein
- •Financial records show hundreds of wire transfers ranging from $50,000 to $800,000, primarily through First Bank Puerto Rico accounts
- •Estate executors Darren Indyke and Richard Kahn were authorized signatories on LSJE LLC accounts and named in Virgin Islands lawsuit as 'indispensable captains' of trafficking scheme
- •The entity was part of a complex web of Epstein companies including Nautilus Inc., Great St. Jim LLC, and Southern Financial LLC used to hold assets and facilitate operations
Frequently Asked Questions
Related Links
Document Mentions (20 of 151)
EFTA00065864.pdf
1 mentionEFTA00065864
ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCI
EFTA00075562.pdf
1 mentionEFTA00075562
rshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L
EFTA00082467.pdf
1 mentionEFTA00082467
nership As of August 10, 2019 Total Value of Entity- As of December 31, 2019 TotalValue of Entity Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L
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EFTA00091271.pdf
1 mentionEFTA00091271
E ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/8 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCIA
EFTA00099233.pdf
1 mentionEFTA00099233
rs identified below, for the period January 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LSJE LLC NOTE: When producing results for multiple accounts in electronic form, please produce records for each account on a SEPARATE disk. Please include
EFTA01266036.pdf
1 mentionEFTA01266036
. 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey i e ame ast ame E stein CC Statement Name LSJE LLC Email usiness n o Business Name LSJE, LLC URL Customer Service Phone Account into Account Status O en Account # ccount ype Business - nver
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EFTA01273181.pdf
1 mentionEFTA01273181
saction Number Sending Bank Reference Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 42959295 LSJE LLC 6100 REDHOOK QTR B3 28-Sep-2017 250,000.00 USD 250,000.00 USD 250,000.00 USD 75.00 USD VIRGIN ISLANDS (U.S.) Beneficiary's Bank 021001033 D
EFTA01269548.pdf
1 mentionEFTA01269548
ber (Manager bet, o- Odra/ Tde) By: Jeanne Brennan irk." 164440414‘ . Title: Manager (Manager. Member, co. Official Trte) Very truly yours, LSJE LLC Itne olOampany Little Saint James Island St. Thomas USVI Address CONFIDENTIAL SO NY_GM_000 13765 CONFIDENTIAL FirstBankPR000928 EFTA_00124408
EFTA01273238.pdf
1 mentionEFTA01273238
ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/20O4 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCI
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EFTA01282225.pdf
1 mentionEFTA01282225
/20/118 7:46 AM No material changes confirmation 'oaf attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC serves as a high rlsk review for LSJE LLC and Southern Financial LW (herein referred to as "aoccuntholderr) - Below are the reasons why we are comfortable with approving this IOC: • Informa
EFTA01284740.pdf
1 mentionEFTA01284740
NAUTILUS INC 02-19 N Outgoing Money Trust TO JPMOROAN A/C 530046075 I MODEL MA NAGEMENT 02-19 N Outgoing Money Trnsf MIST BANK At 7322001709 LSJE LLC 02-19 Cheek 673 02-19 Cite& 670 02-20 N Incoming Money Trust ORG-N4G-024935- I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 0220B1
EFTA01286090.pdf
1 mentionEFTA01286090
NK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.941.00 ) 1.271.577.32
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EFTA01286258.pdf
1 mentionEFTA01286258
z Cash .M1 1 u Tar Dr REF FUNDS TRANSFER TO DEP OM 07-07 5 Outgoing Money Trnsf (500,000.00 ) 2.698,588.44 TO FIRSTBANK PUERTO RICO A/' 742 LSJE LLC 07-08 Check 1053 (7.500.00 ) 07-08 S Cash Mgmt Tnfr Dr (200.000.00 ) REFeJNDS TRANSFER TO DEP I‘TtOM 0748 t Outgoing Money Trust (16.850
EFTA01287870.pdf
1 mentionEFTA01287870
ey Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 ) 1.234.250.
EFTA01288073.pdf
1 mentionEFTA01288073
10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75
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EFTA01288228.pdf
1 mentionEFTA01288228
Preauthorized Debit 102091000019755934 ACH PMT AMEN EPAYMENT (130.988.23 ) 1.710.703.74 02-21 Outgoing Money Trast TO FIRSTBANK PUERTO RICO. LSJE LLC (800.000.00 ) 910.703.74 02-22 I Cash Mgmt Tnfr Cr REF 05311571 FUNDS TRANSFER FRM DEP 42967287 FROM 7,000,000.00 7.910.703.74 02-22 k ATM
EFTA01297010.pdf
1 mentionEFTA01297010
ion TolFrom Funds Added (USD) Funds Subtracted (USD) 05192017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO A•C 500,000 00 Other Debits 7322001742 LSJE LLC 05'1e..2017 PREAUTHORIZEO 101091000015630941 ACH PMT AMEX 14,837 26 Other Debits DEBIT EPAYMENT Other DEibiM 0517.2017 PREAUTHORIZED 10109
EFTA01296610.pdf
1 mentionEFTA01296610
s 0 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3 LSJE LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showi
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EFTA01298098.pdf
1 mentionEFTA01298098
0 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3. LSJE LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showi
1 mention
rs identified below, for the period January 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LSJE LLC NOTE: When producing results for multiple accounts in electronic form, please produce records for each account on a SEPARATE disk. Please include
Page: EFTA00010456 →Sponsored
Connected Entities(20 of 941)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
89 docs89 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
46 docs46 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
31 docs31 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
31 docs31 co-mentions
San Juan
LocationCapital of Puerto Rico
30 docs30 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
23 docs23 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
23 docs23 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
22 docs22 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
22 docs22 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
21 docs21 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
21 docs21 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
20 docs20 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
20 docs20 co-mentions
NEW YORK NY
LocationState of the United States of America
19 docs19 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
19 docs19 co-mentions
United States
LocationCountry located primarily in North America
19 docs19 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
19 docs19 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
18 docs18 co-mentions
Julie K. Brown
PersonAmerican journalist
18 docs18 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
18 docs18 co-mentions