This document provides Know Your Customer (KYC) information for Neptune, LLC, a company involved in private investment. It includes details about the organizational structure, ownership, and management of a 501(c)3 foundation associated with Jeffrey Epstein. The document also outlines the foundation's business activities, financial estimates, and relationships with financial institutions.
documents/vol00010-efta01345311-pdf.pdf
{"title":"KYC Document for Neptune, LLC","key_people":["Jeffrey Epstein"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","USVI","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Neptune, LLC","Deutsche Bank"],"reference_numbers":["00000487264"]}