This document is an account application for J.P. Morgan, detailing entity information, account information, and ownership information for Neptune, LLC. The primary authorized contact person is Richard Kann, and the controlling owner is Jeffrey Epstein with 100% ownership.
documents/vol00010-efta01480084-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Richard Kann","Jeffrey Epstein"],"document_type":"financial","key_locations":["Palm Beach, FL","301 EAST 66th Street, NY"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Neptune, LLC"],"reference_numbers":["JPM-SDNY-00002147","SDNY_GM_00271345","EFTA01480084"]}