Illegal Activity
suspicious
Blackmail
none
Date
2011-12-21
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the legal entity Neptune, LLC, which is solely owned by Jeffrey Epstein and managed by Richard Kahn. The LLC's purpose is to hold funds for costs and taxes associated with Jeffrey Epstein's NYC home.
Metadata
- Subject
- Legal Entity Details for Neptune, LLC
- Sender
- —
- Recipients
- —
- Document ID
- 00000487264
- Date
- 2011-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The LLC's purpose is to hold funds for costs and taxes associated with Jeffrey Epstein's NYC home, which could be a potential tax evasion scheme.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole member of Neptune, LLC. |
| Neptune, LLC | Signor | Harry Beller | Harry Beller is a signor on the account. |
| Neptune, LLC | Signor | Darren Indyke | Darren Indyke is a signor on the account. |
| Neptune, LLC | Manager | Richard Kahn | Richard Kahn is the manager of Neptune, LLC. |
Notable Quotes 2
Single member LLC. Jeffrey Epstein is the sole member.
This LLC was termed to hold the funds necessary to cover the costs and taxes associated with funning Jeffrey Epstein 's NYC home
Financial Information
Amounts:1,000,000.00<S1 MM
Transactions:
- LLC is funded by contributions made by Jeffrey Epstein.
Public Knowledge
- Context
- This document provides details about a legal entity associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
Organizations 2
Neptune, LLCDeutsche Bank
Locations 3
United States6100 Red Hook, Quarter 63 St,. Thomas 00802 Virgin Islands, U.S.NYC
Text Analysis
- Tone
- Informative
- Purpose
- To provide legal entity details for Neptune, LLC.
- Significance
- This document outlines the ownership and purpose of Neptune, LLC, a company associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01372827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.904960
- DOJ Source
- View on DOJ