KYC document for Neptune, LLC's deposit account managed by Stewart Oldfield, used for daily needs of Jeffrey Epstein's NYC home. Expected monthly inflows/outflows range from $1,000 to $10,000. Expected asset volume after 90 days is $147,865.38 USD, and $275,000 USD after one year. Jeffrey E. Epstein is the ultimate beneficial owner and sole member of Neptune, LLC.
documents/vol00010-efta01345337-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Stewart Oldfield","Darren Indyke","Harry Beller"],"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Neptune, LLC","DB Group"]}