Illegal Activity
none
Blackmail
none
Date
2019-07-15
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 checking account used to pay for expenses on Jeffrey Epstein's NYC home. It identifies Jeffrey Epstein as the sole member and Richard D. Kahn as the manager of the LLC.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066683
- Date
- 2019-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LLC | Sole member | Jeffrey E. Epstein | Jeffrey E. Epstein is the sole member of Neptune LLC |
| Richard D. Kahn | Manager | Neptune LLC | Richard D. Kahn is the manager of Neptune LLC |
Notable Quotes 1
This is a checking account to pay for atl expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.
Financial Information
Amounts:1010000207,814.91
Assets:
- USD
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 2
Neptune LLCDB Group
Locations 1
NYC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of Neptune LLC's checking account.
- Significance
- This document outlines the purpose of the account, which is to pay for expenses related to Epstein's NYC home, and identifies related parties.
File Info
- File Name
- EFTA01372804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.690533
- DOJ Source
- View on DOJ