KYC document for Neptune, LLC's checking account used for Jeffrey Epstein's home in NYC. It includes account ownership details, expected asset inflows and outflows, and related parties.
documents/vol00010-efta01345304-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Neptune, LLC","DB Group"]}