💰 Financial Record
paymentTransaction Details
Payer (From)
Unknown Grantor
Linked to grantor
Payee (To)
L.S.J. LLC
Linked to LLC
Transaction Date
April 27, 1998
Description
Warranty Deed conveyance of premises.
Additional Details
Date string:
1998-04-27
Amount string:
Source document:
EFTA00037752.pdf
📄 Source Document
EFTA00037752.pdf
EFTA Collection
Document Summary
This document is an internal FBI email thread from August 2019 discussing property deeds for Little St James Island. Investigators identify Jeffrey Epstein as the sole beneficial owner and President of Nautilus Inc., the entity that received the property via Quitclaim Deed in 2011 from L.S.J. LLC. The correspondence also tracks the property history back to a 1998 Warranty Deed where L.S.J. LLC first acquired the title.
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