Illegal Activity
suspicious
Blackmail
possible
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC document outlines the organizational structure, ownership, and financial details of Neptune, LLC, a 501(c)3 foundation with Jeffrey Epstein as president. The foundation's activities include supporting education, science, and research, and it is funded by Jeffrey Epstein.
Metadata
- Subject
- KYC Information for Neptune, LLC
- Sender
- —
- Recipients
- —
- Document ID
- 00000487264
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain explicit evidence of illegal activity, but the connection to Jeffrey Epstein warrants further scrutiny for potential financial irregularities or other illicit activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't contain explicit blackmail indicators, but the connection to Jeffrey Epstein warrants further scrutiny for potential coercion or undue influence.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President of 501(c)3 foundation | Neptune, LLC | Jeffrey Epstein is the president of the 501(c)3 foundation that owns Neptune, LLC. |
| Darren Indyke | Treasurer of 501(c)3 foundation | Neptune, LLC | Darren Indyke is the treasurer of the 501(c)3 foundation that owns Neptune, LLC. |
| Erika Kellerhals | Secretary of 501(c)3 foundation | Neptune, LLC | Erika Kellerhals is the secretary of the 501(c)3 foundation that owns Neptune, LLC. |
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
Red Flags 1
- The foundation is funded by Jeffrey Epstein, which may raise concerns given his history.
Financial Information
Amounts:500.000.00500,000.00<51 MM100,000.00
Assets:
- Estimated gross receipts p.a.(5): 500.000.00
- Estimated net profit p a (51 500,000.00
- Estimated investable assets (5): <51 MM
- Potential Amount to be invested with PWM (5): 100,000.00
Public Knowledge
- Context
- Information related to Jeffrey Epstein and his financial entities is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
Neptune, LLCDeutsche Bank501(c)3 foundation
Locations 3
6100 Red Hook Quarter, B3 St. Thomas00602USAUSN
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for Neptune, LLC, including details about its ownership, organizational structure, and financial activities.
- Significance
- This document provides insight into the financial structure and key personnel associated with Neptune, LLC, a legal entity linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01362386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.800838
- DOJ Source
- View on DOJ