Certification of beneficial ownership for Neptune, LLC, a Delaware limited liability company, with Jeffrey E. Epstein as the sole member and significant individual responsible for managing the entity.
documents/vol00010-efta01370952-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St Thomas, USVI","Delaware"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Neptune, LLC","Deutsche Bank AG"],"reference_numbers":["WM190665 026810 051313","DB-SDNY-0064056","SDNY_GM_00210240","EFTA01370952"]}