Certification of beneficial owner for an account opened by Jeffrey E. Epstein for Neptune, LLC, a Delaware limited liability company. The document includes information about the legal entity, its address, and the beneficial owner, Jeffrey E. Epstein.
documents/vol00010-efta01345171-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Neptune, LLC"],"reference_numbers":["DB-SDNY-0031357","SDNY_GM_00177541","EFTA01345171"]}