Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form identifying Jeffrey Epstein as the sole member of Neptune, LLC, a Delaware limited liability company. The form includes Epstein's name, date of birth, and address.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061249
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Sole Member | NEPTUNE, LLC | Jeffrey Epstein is the sole member of Neptune, LLC |
Notable Quotes 2
LJEFFREY t EPSTEIN, SOLE MEMBER
NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
NEPTUNE, LLCDELAWARE LIMITED LIABILITY COMPANY
Locations 3
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802USVIDelaware
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of Neptune, LLC.
File Info
- File Name
- EFTA01369141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.185629
- DOJ Source
- View on DOJ