This document provides detailed client information for NEPTUNE LLC, a limited liability company domiciled in the United States, specifically in Florida. The entity is categorized as a profit organization in the real estate industry, with a high-risk jurisdiction status. The document includes legal, contact, and financial details, as well as key personnel associated with the account.
documents/vol00010-efta01480831-pdf.pdf
{"title":"NEPTUNE LLC Client Information","key_people":["JEFFREY E EPSTEIN","PAUL V MORRIS","Paul S Barrett"],"document_date":"2012-01-03","document_type":"financial","key_locations":["UNITED STATES","Florida","Delaware","NEW YORK, New York"],"document_subtype":"Client Information","key_organizations":["NEPTUNE LLC","JPMorgan Chase"]}