Certification of beneficial ownership for an account opened by Jeffrey E. Epstein for Neptune, LLC, a Delaware limited liability company. The document includes details of ownership and management responsibilities.
documents/vol00010-efta01298045-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["Neptune, LLC"],"reference_numbers":["SDNY_GM_00061851","DB-SDNY-0024676","EFTA_00172363","EFTA01298045"]}