Illegal Activity
none
Blackmail
none
Date
2011-12-01
Document Type
operating agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is the operating agreement for Neptune, LLC, dated December 1, 2011, with Jeffrey E. Epstein as the sole member and Richard Kahn as the manager. It outlines the company's purpose, management structure, and financial contributions, establishing the legal framework for its operations.
Metadata
- Subject
- Operating Agreement of Neptune, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0024607, EFTA_00 172294, EFTA01298009, SDNY_GM_00061782, DB-SDNY-0024608, EFTA_00I 72295, EFTA01298010, SDNY_GM_00061783, DB-SDNY-0024609, EFTA 00172296, EFTA01298011, SDNY_GM_00061784, DB-SONY-0024610, EFTA_00 172297, EFTA01298012
- Date
- 2011-12-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Sole Member | NEPTUNE, LLC | Jeffrey E. Epstein is the sole member of Neptune, LLC. |
| Richard Kahn | Manager | NEPTUNE, LLC | Richard Kahn is the manager of Neptune, LLC. |
Notable Quotes 2
"The Company is formed for the object and purpose of, and the nature of the business to be conducted and promoted by the Company is, engaging in any lawful act or activity for which limited liability companies may be formed under the Act and engaging in any and all activities necessary or incidental to the foregoing."
"Member is the sole member of the Company. No assignee (whether voluntary or involuntary) of Member's membership interest shall become a member of the Company without the prior written consent of Member."
Financial Information
Amounts:$5,000SI,000
Transactions:
- Cash contribution of $1,000 to Neptune, LLC by Jeffrey E. Epstein
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
Organizations 2
NEPTUNE, LLCDelaware Secretary of State
Locations 1
Delaware
Text Analysis
- Tone
- Professional
- Purpose
- To establish the operating agreement for Neptune, LLC, outlining its organization, management, and financial structure.
- Significance
- This document establishes the legal framework for Neptune, LLC, detailing the roles and responsibilities of its member and manager, as well as its operational guidelines.
File Info
- File Name
- EFTA01298009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.162697
- DOJ Source
- View on DOJ