Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 482 | EFTA01269598.pdf | set10 | 8 | This document contains bank account opening materials for LSJE, LLC (LSJ Employees LLC), including signature cards, due diligence forms, operating agr... | Analyzed |
| 531 | EFTA01273181.pdf | set10 | 8 | This document contains multiple fedwire transaction records showing money transfers from Jeffrey Epstein to LSJ Employees LLC at Little Saint James Is... | Analyzed |
| 533 | EFTA01273198.pdf | set10 | 8 | Financial transaction records showing wire transfers and payments from Jeffrey Epstein's LSJ Employees LLC company to Little Saint James Island from 2... | Analyzed |