Epstein Index›Documents›EFTA01269548
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269548: Brennan, Passport and Virgin (DS10)

Financial RecordDate unavailableEFTA012695482 keyword hits
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Document containing ownership and formation information for LSJE, LLC, a United States Virgin Islands limited liability company formed in St. Thomas, USVI 00802. The document references passport numbers as identification for non-U.S. persons and includes details about company management and the Virgin Islands jurisdiction under which the entity was formed.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Ownership % NOTE: In lieu of a **passport** number, Non-U.S.
Excerpt 2
Ownership % NOTE: In Neu of a **passport** number, Non-U.S.
Excerpt 3
**Virgin** Islands 00802, or such other address as may be determined from time to time by the Manager of the Company.

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