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 organizational structure, financial details, and key personnel of Neptune, LLC, a foundation funded by Jeffrey Epstein. It identifies Jeffrey Epstein as the president, Darren Indyke as the treasurer, and Erika Kellerhals as the secretary, and provides information about the foundation's purpose and financial activities.
Metadata
- Subject
- KYC Information for Neptune, LLC
- Sender
- —
- Recipients
- —
- Document ID
- 00000487264
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document states that the foundation is funded by Jeffrey Epstein and refers to his source of wealth for more details. This could be suspicious depending on the nature of Epstein's wealth.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | 501(c)3 foundation | Jeffrey Epstein is the president of the 501(c)3 foundation. |
| Darren Indyke | Treasurer | 501(c)3 foundation | Darren Indyke is the treasurer of the 501(c)3 foundation. |
| Erika Kellerhals | Secretary | 501(c)3 foundation | Erika Kellerhals is the secretary of the 501(c)3 foundation. |
| Jeffrey Epstein | Funder | Neptune, LLC | The foundation (Neptune, LLC) is funded by Jeffrey Epstein. |
Notable Quotes 2
The foundation supports a broad range of efforts including, but not limited to. education, science, research, etc.
The foundation is funded by Jeffrey Epstein. Please revert to his source of wealth for more details
Financial Information
Amounts:500.000.00500,000.00<51 MM100,000.00100,000.00
Assets:
- Corporate Assets
- Investable assets
- Assets Under Management
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial dealings and foundations is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPhilanthropic/Charitable
Organizations 3
Neptune, LLCDeutsche BankPWM
Locations 2
USAUSN
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for Neptune, LLC, including details about its organizational structure, ownership, business activities, and financial information.
- Significance
- This document provides insight into the financial structure and key personnel associated with Neptune, LLC, a foundation funded by Jeffrey Epstein. It outlines the foundation's purpose, financial details, and relationships with financial institutions like Deutsche Bank.
File Info
- File Name
- EFTA01345346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.253997
- DOJ Source
- View on DOJ