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 is a form detailing the legal entity Neptune, LLC, which is owned by Jeffrey Epstein. It provides information about the company's structure, financial assets, and key personnel.
Metadata
- Subject
- Legal Entity Details
- Sender
- —
- Recipients
- —
- Document ID
- 00000487264
- Date
- 2011-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The document details the financial structure of Neptune, LLC, owned by Jeffrey Epstein, which could be relevant to investigations into his financial activities.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner | Neptune, LLC | Jeffrey Epstein is the sole member of Neptune, LLC. |
| Jeffrey Epstein | Signors | Harry Beller | Jeffrey Epstein, Harry Beller, and Darren Indyke are signors on the account. |
| Jeffrey Epstein | Signors | Darren Indyke | Jeffrey Epstein, Harry Beller, and Darren Indyke are signors on the account. |
| Neptune, LLC | Manager | Richard Kahn | Richard Kahn is the manager of Neptune, LLC. |
Notable Quotes 2
Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein.
Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beller. Darren Indy -rie Richard Kahn is the manager.
Financial Information
Amounts:1004,500,000.004.500,ov:too55 MM10 MM700,000.00
Assets:
- Trust account with Jeffrey Epstein as Grantor
- Corporate Assets
- Investments made by Jeffrey Epstein
Transactions:
- Initial $100 given to the account to fund.
- The funds for this trust account come from investments made by Jeffrey Epstein.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Neptune, LLCDeutsche Bank
Locations 2
United States6100 Red Hook, Quarter B3 St. Thomas 00802 Virgin Sands. V.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about the legal entity Neptune, LLC, its ownership, and financial information.
- Significance
- This document outlines the structure and financial details of Neptune, LLC, a company linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01388000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.000064
- DOJ Source
- View on DOJ