This document provides details about a trust account with Jeffrey Epstein as the grantor. It includes financial estimates, legal entity details, and the purpose of the entity. The document also outlines the ownership and management structure of Neptune, LLC, a single-member LLC with Jeffrey Epstein as the sole member.
documents/vol00010-efta01356707-pdf.pdf
{"title":"KYC Print for Trust Account with Jeffrey Epstein as Grantor","key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Richard Kahn"],"document_date":"2019-07-10","document_type":"financial","key_locations":["United States","Virgin Islands, U.S."],"document_subtype":"KYC Document","key_organizations":["Neptune, LLC"],"reference_numbers":["00000487264","45-4093384"]}