EFTA01345337.txt Text dataset_10 View on DOJ

Illegal Activity
none
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 and purpose of Neptune, LLC, a checking account used for the daily needs of running Jeffrey Epstein's home in NYC. Jeffrey Epstein is identified as the sole member of Neptune LLC, with Darren Indyke and Harry Beller also listed as parties related to the account.
Metadata
Subject
Account Ownership Summary
Sender
—
Recipients
—
Document ID
DB-SDNY-0031623
Date
2018-07-30
Relationships 3
Entity 1RelationshipEntity 2Description
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 Beller Unknown Neptune LLC Harry Beller 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:3,1000310.000147.865 382750003M
Transactions:
  • Roughly 10 inflows and outflows per month ranging from 3,1000 to 310.000
Public Knowledge
Context
The document relates to Jeffrey Epstein's financial activities, which are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Jeffrey E. EpsteinStewart OldfieldDarren IndykeHarry Beller
Organizations 3
Neptune, LLCDB GroupDeutsche Bank
Locations 1
NYC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To document the account ownership and purpose of Neptune, LLC at Deutsche Bank.
Significance
This document outlines the KYC (Know Your Customer) information for Neptune, LLC, including its purpose, expected transactions, and related parties, with Jeffrey Epstein identified as the sole member.
File Info
File Name
EFTA01345337.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.307659
DOJ Source
View on DOJ