KYC document for Neptune, LLC, detailing legal entity information, ownership, and financial details. Jeffrey Epstein is the sole member of the LLC, which is used to manage funds for his NYC home.
doj/DataSet10/EFTA01372827.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Richard Kahn"],"document_date":"2019-07-15","document_type":"tabular","key_locations":["United States","Virgin Islands, U.S."],"document_subtype":"KYC Document","key_organizations":["Neptune, LLC"]}