This document provides a summary of the account ownership and expected financial activities for Neptune, LLC, a checking account used for the daily needs of running Jeffrey Epstein's home in NYC. It includes details on expected inflows and outflows, asset volumes, and related parties.
documents/vol00010-efta01345196-pdf.pdf
{"title":"Account Ownership Summary for Neptune, LLC","key_people":["Jeffrey E. Epstein","Darren Indyke","Harry Beller","Stewart Oldfield"],"document_date":"2018-07-30","document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Neptune, LLC","DB Group"]}