KYC document for Neptune LLC's account at Deutsche Bank, managed by Stewart Oldfield. The account is a checking account for expenses related to Jeffrey Epstein's NYC home. Expected inflows and outflows are 15-20 transactions per month, ranging from $10 to $10,000. The expected volume of assets is $207,814.91 USD after 90 days and one year. Jeffrey E. Epstein is the sole member of Neptune LLC, and Richard D. Kahn is the manager.
doj/DataSet10/EFTA01372804.pdf
{"key_people":["Jeffrey E. Epstein","Stewart Oldfield","Harry Beller","Darren K. Indyke","Richard D. Kahn"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Neptune LLC","Deutsche Bank"]}