Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for Neptune, LLC, identifying Jeffrey E. Epstein as the sole member. It includes the name, title, and address of the natural person opening the account on behalf of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031357, SDNY_GM_00 177541
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Sole Member | NEPTUNE, LLC | Jeffrey Epstein is the sole member of Neptune, LLC. |
Notable Quotes 1
JEFFREY E. EPSTEIN, SOLE MEMBER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 2
NEPTUNE, LLCA DELAWARE LIMITED LIABILITY COMPANY
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802DELAWAREST. THOMAS, USVI
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of Neptune, LLC, a Delaware limited liability company.
File Info
- File Name
- EFTA01345171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.629479
- DOJ Source
- View on DOJ