This document provides a summary of the account ownership and related parties for Neptune LLC, a checking account used to pay expenses for Jeffrey Epstein's NYC home. It includes details on expected asset inflows and outflows, and lists related parties with their roles.
documents/vol00010-efta01356682-pdf.pdf
{"title":"Account Ownership Summary for Neptune LLC","key_people":["Jeffrey E. Epstein","Harry Beller","Darren K. Indyke","Richard D. Kahn","Stewart Oldfield"],"document_date":"2019-07-10","document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Neptune LLC","DB Group"]}