Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership summary for Neptune, LLC, a deposit account used for the daily needs of running Jeffrey Epstein's home in NYC. It details the expected inflows, outflows, and asset volume, identifying Jeffrey Epstein as the sole member of Neptune LLC.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- 42953424
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The account is used for the daily needs of running Jeffrey Epstein's home in NYC. While not inherently illegal, the lack of detail and the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune, LLC | Ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the sole member of Neptune LLC. |
| Darren Indyke | Unknown | Neptune LLC | Darren Indyke is related to the account. |
| Harry Seller | Unknown | Neptune LLC | Harry Seller is related to the account. |
Notable Quotes 1
Checking account used for the daily needs of running Jeffrey EpsteIn's home in NYC.
Financial Information
Amounts:9,100010.000147.865 38275000
Transactions:
- Roughly 10 inflows and outflows per month ranging from 9,1000 to $10.000
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial accounts is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Neptune, LLCDB GroupDeutsche Bank
Locations 1
NYC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of Neptune, LLC's deposit account.
- Significance
- This document provides details about the account ownership and financial activity associated with Jeffrey Epstein's Neptune LLC.
File Info
- File Name
- EFTA01345196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.900210
- DOJ Source
- View on DOJ