Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership, identifying Jeffrey Epstein as the sole member of Neptune, LLC. The document is for the purpose of opening an account for the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079396, SDNY_GM_00225580
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | owner | NEPTUNE, LLC | Jeffrey Epstein is the sole member of Neptune, LLC |
Notable Quotes 2
JEFFREY 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 1
NEPTUNE, LLC
Locations 3
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802DELAWAREUSVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner of a legal entity (Neptune, LLC) for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of Neptune, LLC, a Delaware limited liability company.
File Info
- File Name
- EFTA01380835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.376456
- DOJ Source
- View on DOJ