This document provides a summary of the account ownership for Neptune LLC, a checking account used to pay for expenses related to Jeffrey Epstein's NYC home. It includes details about expected asset inflows and outflows, related parties, and account management.
doj/DataSet10/EFTA01387979.pdf
{"title":"Neptune LLC Account Ownership Summary","key_people":["Jeffrey E. Epstein","Stewart Oldfield","Harry Beller","Darren K. Indyke","Richard D. Kahn"],"document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["Neptune LLC","DB Group"]}