A background investigation was conducted on Neptune LLC, Harry Beller, Janusz Banasiak, and Jeffrey E Epstein. The report includes searches of company records, regulatory databases, and media publications. No derogatory information was found for Neptune LLC, Harry Beller, or Janusz Banasiak. However, derogatory information was found for Jeffrey E Epstein, including his indictment in Florida on felony charges and his requirement to register as a sex offender.
documents/vol00010-efta01481951-pdf.pdf
{"title":"Due Diligence Report on NEPTUNE LLC","key_people":["Paul V Morris","Harry Beller","Janusz Banasiak","Jeffrey E Epstein"],"document_date":"2012-01-05","document_type":"correspondence","key_locations":["Florida","Delaware","Wilmington"],"document_subtype":"Due Diligence Report","key_organizations":["NEPTUNE LLC","JP Morgan Chase","Global Security & Investigations","Regulatory Data Corp","McDonald Information Services","FINRA","NFA","OFAC"],"reference_numbers":["EFTA01481951","EFTA01481952","EFTA01481953","EFTA01481954","EFTA01481955","EFTA01481956"]}