This document contains KYC information for NEPTUNE LLC, a limited liability company domiciled in the United States with primary operations in Florida. The entity is involved in real estate property leasing and is categorized as a profit entity. The document includes details about the company's incorporation, addresses, contact information, and client status. It also notes that senior management and the risk committee are aware of the conviction and settlements related to the entity.
documents/vol00010-efta01480824-pdf.pdf
{"title":"KYC Document for NEPTUNE LLC","key_people":["Justin D Nelson","Paul S Barrett","Jeffrey E Epstein"],"document_date":"2013-05-28","document_type":"other","key_locations":["United States","Florida","Delaware","Virgin Islands, U.S."],"document_subtype":"KYC Document","key_organizations":["NEPTUNE LLC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003051","SDNY_GM_00272249","EFTA01480824"]}