Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account ownership summary for Neptune LIC - CDA, a checking account used to pay for expenses on Jeffrey Epstein's NYC home. It lists Jeffrey Epstein as the sole member of Neptune LLC and identifies Harry Beller, Darren K Indyke, and Richard D. Kahn as signatories.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091277
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune LIC | Account Holder | Jeffrey E. Epstein | Sole Member of Neptune LLC |
| Harry Beller | Signatory | Neptune LIC | None |
| Darren K Indyke | Signatory | Neptune LIC | None |
| Richard D. Kahn | Signatory | Neptune LIC | None |
Notable Quotes 1
This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.
Financial Information
Amounts:S10$10000207,814.91 USD207,814.91 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
Neptune LICDB GroupNeptune LLC
Locations 1
NYC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account ownership summary for Neptune LIC - CDA.
- Significance
- The document outlines the purpose of the account, expected inflows/outflows, and parties related to the account, including Jeffrey Epstein.
File Info
- File Name
- EFTA01387979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.465939
- DOJ Source
- View on DOJ