Client information for NEPTUNE LLC, a limited liability company domiciled in the United States, specifically Florida, with a legal address in New York. The entity is involved in the real estate industry and is categorized as a profit entity. The document includes details about the client's legal status, contact information, and financial status, including a net worth of $300,000,000. The decision maker for the entity is Jeffrey E. Epstein.
documents/vol00010-efta01480844-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Paul V. Morris","Paul S. Barrett"],"document_date":"2012-01-03","document_type":"financial","key_locations":["United States","Florida","New York","Delaware"],"document_subtype":"Client Information","key_organizations":["NEPTUNE LLC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003075","SDNY_GM_00272273","EFTA01480844"]}