Illegal Activity
none
Blackmail
none
Date
2019-07-10
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the ownership and purpose of Neptune LLC's checking account, which is used to pay for expenses related to Jeffrey Epstein's NYC home. The account is expected to have regular inflows and outflows, with an estimated balance of $207,814.91.
Metadata
- Subject
- Account Ownership Summary - Neptune LLC - DDA
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042673
- Date
- 2019-07-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | Ownership | Jeffrey E. Epstein | Jeffrey E. Epstein is the Sole Member of Neptune LLC |
| Neptune LLC | Unknown | Harry Beller | Relationship to Neptune LLC is not specified |
| Neptune LLC | Unknown | Darren K. Indyke | Relationship to Neptune LLC is not specified |
| Neptune LLC | Employment | Richard D. Kahn | Richard D. Kahn is the Manager of Neptune LLC |
Notable Quotes 1
This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.
Financial Information
Amounts:1010000207,814.91
Assets:
- 207,814.91 USD
Transactions:
- checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home
- 15-20/month; $10 - $10000
Public Knowledge
- Context
- The document details financial information related to Jeffrey Epstein's company, Neptune LLC, which is of public interest due to the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 3
Neptune LLCDB GroupOther Institution
Locations 1
NYC
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) information for Neptune LLC's DDA account.
- Significance
- This document provides details about the account ownership, purpose, and expected financial activity of Neptune LLC, which is linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01356682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.030196
- DOJ Source
- View on DOJ