Case File
efta-01298045DOJ Data Set 10OtherEFTA01298045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01298045
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information;
a. Name and Title of Natural Person Opening Account
r-
:JEFFREY E. EPSTEIN, SOLE MEMBER
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
I NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY
1
6100 RED HOOK QUARTER, B3
ST. THOMAS. USVI 00802
c. The following information for each individual, if any, who. directly or indirectly, through any convect, arrangement
understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
I Name
Data of %no
Laval Median
For U.S. Persons:
Swill Seal, itY
rar Non-U.S.Person":
(SOO footnote 1 .or alt., natives
I
NYenher
loSacirdStizehr Metter)
JEFFREY E. EPSTEIN
1/20153
8100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
090-444348
- --I I
I
-4
i
i
Per Non-U.S. Persons. in siacation to s Social Sccurisy Nurnixe as %sort :tenor will, Cowen/ of Issultwe an Men iaenigication exa riumtei. or mallet!
are country of issuance of any one goverrncint•issued cloownera eaitionoing notionelty or !reticence and bearing a ohotogracii
saftousro should
be oravicen.
Of no wacky' meals this carnitian. oicase writ* 'Not Aoplicable.:1
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer,
Managing Member. General Partner. President, Vice President, Treasurer): or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
Name
Oats of Sian
Legal AC(freas
For US. Peirions: For Nowt) S. Peisons.
Social Security
Nutaby
(See footnotc i to: alt. rnoth
to Social Sectr4abflillilXvi
',JEFFREY
ABOVE
E. EPSTEIN
SEE
For atou.US. Prong. in Warren to a Seel.' SeCulity Nuilibtt Of la PaSapeet Nurnbei with Country al issuance. an daub csnircabou cora mercy. or number
anti roomy ul iSsuanceot any other ovromment-issueo document oak:snare nubtriaCty ce tesicienca end c a'Atjb Oiatobt. eh or simile! tAleauon
be provided.
Wool Entity Identifier (Optional)
CONFIDENTIAL — PURSUANT TO FED
e of natural person opening the account), hereby certify, to the best of
is complete and correct.
2/24/18
Dive
s ,c1/Avtai
R.QP(f1DENT',
v P
l-f if It'
SDNY_GM_00061851
DB-SDNY-0024676
EFTA_00172363
EFTA01298045
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
atou.usSWIFT/BIC
DELAWARERelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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