The ultimate beneficial owner of LSJE LLC is Jeffery EPSTEIN. 8. Between June 2017 and April 2019, 12 payments tr li EUR 36,743.20 were sent from LSJE LLC DB Private Banking AC to 5 accounts: • SEB Banka AC held b • Banca Del Fucino he d by • Banque Nationale AC • Lloyds TSB Bank PLC AC DELLA SPINA. • Commerzbank AG A