Illegal Activity
suspicious
Blackmail
none
Date
2018-11-24
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership, identifying Jeffrey Epstein as the sole member of 1NEPTUNE, LLC. It was created to open an account on behalf of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0085320
- Date
- 2018-11-24
Illegal Activity
- Severity
- suspicious
- Description
- The document is a certification of beneficial ownership for 1NEPTUNE, LLC, with Jeffrey Epstein listed as the sole member. While the document itself doesn't contain explicit evidence of illegal activity, the fact that it involves Jeffrey Epstein and a limited liability company warrants further scrutiny.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Ownership | 1NEPTUNE, LLC | Jeffrey Epstein is the sole member of 1NEPTUNE, LLC. |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
I, JEFF (Name of natural person opening the account), hereby certify, to the best of my' owledge, that th. informal is complete and correct.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any document related to his financial entities is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
1NEPTUNE, LLCA DELAWARE LIMITED LIABILITY COMPANY
Locations 4
6100 RED HOOK QUARTER, 83St THOMAS, USVI 00802DelawareUSVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of 1NEPTUNE, LLC, a Delaware limited liability company.
File Info
- File Name
- EFTA01384796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.784809
- DOJ Source
- View on DOJ