Certification of beneficial ownership for Neptune, LLC, a Delaware limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal information for Epstein and certifies his role in managing the entity.
doj/DataSet10/EFTA01381130.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Neptune, LLC","Deutsche Bank AG"],"reference_numbers":["WM189656 020619.051819","DB-SDNY-0079899","SDNY_GM_00226083","EFTA01381130"]}