Limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documentedSubpoenaed or investigated
2,508 documents name it
Also written: Neptune LLC
Appears in an ownership schedule at 100% alongside Maple, Inc., and in the estate inventory with zero cash on hand and assets still to be appraised.
| Value in the estate inventory | $0 as of 31 December 2019 |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
| Deutsche Bank due diligence | Named alongside the Butterfly Trust as an accountholder in Deutsche Bank's September 2018 high risk KYC update, approved with no red flags identified. Deutsche Bank's private wealth KYC packet for this account (EFTA00168663), a 43-page file carrying the bank's own risk assessment and approval signatures. |
EFTA00076491 EFTA00075562 EFTA00168663
Showing the first 60 of 2,508. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00076491 | 9 | ...11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC... |
| EFTA00076892 | 9 | ...11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC... |
| EFTA00166822 | 9 | ...NTITY In Section 2. Account Somme I 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC - O FoundabolvAssoziabon El Trust RI Company El Estate RI Private Investment II Type of Entity:... |
| EFTA00166948 | 9 | ...AL ENTITY In Section L Account Symms 3C. Legal Entity Details (For al Legal Entitses) Legal Entity Name: Neptune, LLC - 00000487264 O Foundation/Associatien O Trust IA Company O Estate Pi Private Investment Ill Type of Entity:... |
| EFTA00168622 | 9 | ...ed under this relationship.. client? Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deuische Bank pay a • Yes 15. No retro... |
| EFTA00168663 | modified | ...ed under this relationship.. client? Last Approved KYC a - IM, - M; Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a El Yes Ig No re... |
| EFTA00168815 | 9 | ...merica, Ltd-44133251 2/18/2015 2 2 Neptune, LLC - Deposit-42953424 10/18/2013 3 e... |
| EFTA00168996 | 9 | ...ned order this relationship.. client? Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a O Yes 15. No retroc... |
| EFTA00261437 | 9 | ...hrough 06 October 2005 • (U) Call Frequency: 200 • (U) As of September 2019, CLEAR search o yielded: o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 0... |
| EFTA00283073 | 9 | ...l with broken fasteners. To Repair, we must first completely remove the awning and brackets to 1169 DEUTSCHE BANK TRUST NEPTUNE, LLC COMPANY AMERICAS 610C REC HOCK QUARTER. B3 NEW TORK, NEW YORK 10154 ST THOMAS USW C0802-13... |
| EFTA00283118 | 9 | ...5616552312 p.1 t ra\ arnemcan awninc COMPANY, INC. REQUEST FOR BALANCE 1176 NEPTUNE, LLC DEUTSCHE BANK TRUST 6100 RED -IDOK QUARTER. 83 COMPANY... |
| EFTA00287094 | 9 | ...OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "NEPTUNE, LLC", FILED IN THIS OFFICE ON THE TWENTY-FIRST DAY OF DECEMBER, A.D. 2011, AT 4:02 O'CLOCK P.M. jeffreywAtaxicsecrewyorstat... |
| EFTA00296346 | 9 | ...FACSIMILE SANTA MONICA CAL • OANIA 00401- I 000 E -MAN. April 24, 2012 VIA FEDEx Neptune, LLC do CT Corporation System 1209 Orange Street Wilmington, DE 19801 Re: Consent to Use of Name Dear Sir or Madam: This fir... |
| EFTA00299927 | 9 | ...t Used/Superceded 9 East 715 Street Operating File Otis Elevator Con Edison Residential VS Commercial Building Analysis Neptune, LLC Organizational File -Correspondence -Attorney's Notes -Articles of Organization -Operating Agreement -Bank Account -Emp... |
| EFTA00799100 | 9 | ...Template Name Recipient Name Amount Currency Effective Date Number Status NEPTUNE, LLC - Neptune to George Brittain George Brittain Land 2,333.00 USD 03/21/2019 328549108 1 of 1 received DDA -... |
| EFTA01252844 | modified | ...t opened under this reLationshp.. chant? Last Approved KYC 0 I - 1790724; Butterfly Trust - Neptune, LLC - Does Deutsche Bank pay a 0 Yes I WI No retrocession... |
| EFTA01253300 | 9 | ...NTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC • 00000487264 0 Private Imestrnent O OFoundation/Association O Trust EICanpany O Estate a.. Type of Ent... |
| EFTA01253444 | 9 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01253500 | 9 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNTIED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01253722 | 9 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldf... |
| EFTA01253753 | 9 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfi... |
| EFTA01253874 | 9 | Deutsche Bank El Deutsche Bank Inuit Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldf... |
| EFTA01255078 | 9 | ...Company resolutions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and (ii) to keep the records of Neptune, LLC (the "Company"), a Limited Liability Company duly formed, in go... |
| EFTA01255324 | 9 | ...Account Deposits Transactions From January 03, 2017 To June 22, 2017 Wealth Management NEPTUNE, LLC Product Type Value Date Mar... |
| EFTA01255544 | 9 | ...associated with Southern Financial. See list below. • Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virg... |
| EFTA01255806 | 9 | NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your busin... |
| EFTA01255908 | 9 | OPERATING AGREEMENT THIS OPERATING AGREEMENT OF NEPTUNE, LLC (the "Company"), dated December/) , 2011, is adopted and executed by Jeffrey E. Epstein ("Member"), as the sole member... |
| EFTA01255916 | 9 | ...r's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 — Neptune, LLC- comments made on research for all parties. Please review and edit where necessary. Searches have been completed for th... |
| EFTA01281966 | 10 | ...pened under this relationship.. client? last Approved KYC # - - ; Butterfly Trust - ; Neptune, LLC - Does Deutsche Bank pay a • Yes 2 No retrocession... |
| EFTA01282092 | 10 | ...a, Ltd 2/18/2015 2 @ Neptune, LLC • Deposit 10/18(2013 3 M... |
| EFTA01283985 | modified | ...NTITY in Section 2. Account Summary 3C. Legal Entity Details (For as Legal Entities) Legal Entity Name: Neptune, LLC - 00000487269 O Foundation/Association El Trust Ea Company • Estate Private Dwest... |
| EFTA01284437 | 10 | Deutsche Bank El Deutsche Bank Thug Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amamb Kirby N... |
| EFTA01284440 | 10 | Deutsche Bank El Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01284443 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal nsistance call: Amanda Kirby N... |
| EFTA01284446 | 10 | Deutsche Bank El Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amamb Kith).... |
| EFTA01284701 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal msistance call: Amamb Kirby Ja... |
| EFTA01284756 | 10 | Deutsche Bank 0 Ikutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01284861 | 10 | Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 Ness York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01284911 | 10 | Deutsche Bank 0 Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01284955 | 10 | Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01285181 | 10 | Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01285224 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: December 1, 2... |
| EFTA01285321 | 10 | Deutsche Bank El Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 140OK QUARTER. B3 ST. THOMAS 00802 UNTIED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01285379 | 10 | Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirb... |
| EFTA01285503 | 10 | Deutsche Bath Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01285560 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby.... |
| EFTA01285669 | 10 | Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNFIED STATES VI For personal assistance call: Amanda Kirby... |
| EFTA01285819 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Litchford Nov... |
| EFTA01286045 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: 1j LitchfonI... |
| EFTA01286097 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Paul Morris A... |
| EFTA01286146 | 10 | Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Paul Morris M... |
| EFTA01286268 | 10 | Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldf... |
| EFTA01286475 | 10 | Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfi... |
| EFTA01286582 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Eor personal assistance call: Steuart OW i... |
| EFTA01286698 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfi... |
| EFTA01286772 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal acsislamc Stewart Oldfield Ap... |
| EFTA01286911 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfi... |
| EFTA01286980 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: August 1.2017... |
| EFTA01287099 | 10 | Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Chil... |
| EFTA01287357 | 10 | Deutsche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfi... |