Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document summarizes the account ownership of Neptune, LLC, a deposit account used for the daily needs of Jeffrey Epstein's NYC home. It identifies Jeffrey Epstein as the sole member of Neptune LLC and provides details about expected account activity and asset volume.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- 42953424
- Date
- 2018-07-30
Relationships 3
| 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 | Darren Indyke | Darren Indyke is related to the account. |
| Neptune, LLC | Unknown | Harry Seller | Harry Seller is related to the account. |
Notable Quotes 2
Checking account used for the daily needs of running Jeffrey EpsteIn's home in NYC.
Jeffrey E. Epstein • sole member of /Neptune Ile..
Financial Information
Amounts:9,100010.000147.865 38275000
Transactions:
- Roughly 10 inflows and outflows per month ranging from 9,1000 to S10.000
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial accounts is likely 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
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of Neptune, LLC's deposit account.
- Significance
- This document provides information about the financial accounts associated with Jeffrey Epstein and his company, Neptune LLC.
File Info
- File Name
- EFTA01362378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.420982
- DOJ Source
- View on DOJ