Certification of beneficial owner for Neptune, LLC, a Delaware limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal details and addresses for the legal entity and the individual with significant responsibility for managing the entity.
documents/vol00010-efta01369141-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"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-0061249","SDNY_GM_00207433","EFTA01369141"]}