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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 103 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi >
Names: Deutsche Bank, Richard Kahn
• Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the
Email Correspondence
From Bella Klein [mailto. to Natalie Barak
Names: Richard Kahn
Dear Team, Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Please let me know if anything else is required. OUT
Deutsche Bank Know Your Customer Record
Subject Neptune LLC Corp Resolution Query - KYC
From Vijay-A Sawan. to Bradley Gillin Richard larossi
Names: Deutsche Bank
018 11. To: Bradley Gillin Richard larossi CC: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC Attachments: Corp Re
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Bradley Gitlin < >; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
quire CDD form ONLY in case of Corporate Trusts. • <!--(if isupportListsl--><!--(endifj-->Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Mayur Rathod I
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Mayur Rathod I CC: Via -A Sawant I I Brodie Gitlin I I; Natalie Barak BCC: Subject: Re: , Neptune LLC & - GCIS # 489505, 487264 & 486426, KYC # 207562
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Mayur Rathod <
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
athod < Cc: Vi'a -A Sawant >; Bradley Gillen >; Natalie Barak ; Vinita Advani Subsea: Re: Neptune LLC & Butterfly Trust - GCIS & KYC # These accounts
Southern Trust Know Your Customer Record
Subject Neptune LLC & Butterfly Trust - GCIS 4 01
From VijayA Sawant. to Stewart Oldfield ; Mayur Rathod
Names: Epstein, Southern Trust
field ; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 Importance: High C
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts ), Butterfly
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield - ' " Richard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Butterfly Trust Know Your Customer Record
From Stewart Oldfield. to Mayur Rathod (ma llr'S I
art Oldfield Sent: 4/15/2019 9:46: To: Mayur Rathod (ma llr'S I Subject: Automatic reply: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 4864
Know Your Customer Record
Subject Your KYC has been rejected
From Kshitij Golan'
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
ease provide ID for . (KG - RESOLVED) 2) Please provide full signing authority documentAT Neptune LLC. (KG - RESOLVED) 3) Please re-run research for J
Know Your Customer Record
Subject Neptune LLC Corp Resolution Query - KYC#01977698
From Vijay-A Sawan. to Bradley GRIM ichard larossi
18 7:47:31 AM To: Bradley GRIM ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject: Neptune LLC Corp Resolution Query - KYC#01977698 Attachments
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
cias Subject: Re: Neptune_$1200 and $1000 wire Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive th
Deutsche Bank Know Your Customer Record
Subject Neptune LLC Corp Resolution Query - KYC#01977698
From Vijay-A Sawant. to Bradley Gillin ; Richard larossi
Names: Deutsche Bank
AM To: Bradley Gillin ; Richard larossi Cc: Mayur Rathod ; Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 Hi Brad, As
Know Your Customer Record
Subject Your KYC has been rejected
From Kshitij Golani
Names: Darren Indyke, Epstein, Richard Kahn
n:1) P ease provide ID for Louella. 2) Please provide full signing authority document for Neptune LLC. 3) Please re-run research for Jeffrey Epstein &
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield. Tuesday, Jul
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
quire CDD form ONLY in case of Corporate Trusts. • <!--(if !supportlistsj--><!--Iendifj-->Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case!
From VijayA Sawant. to Stewart 0ldfiel ; Richard larossi
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
(=and Koryna. utte rust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the
Deutsche Bank Wealth Management Record
Subject Zorro management account
From Bella Klein [MI. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
t: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 20
Deutsche Bank Know Your Customer Record
Subject Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~
From Stewart Oldfield. to Mayur Rathod
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
< >; Natalie Barak <natalie.barak@db.com>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These account
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak [
Names: Deutsche Bank, Richard Kahn
n May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Pleas
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accoun Butterfly Trust (GCIS#486426)
From Vijay-A Sawa. to Stewart Oldfield ichard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Wealth Management Record
From Bradley Gillin. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
cias Subject: Re: Neptune_$1200 and $1000 wire Dear Team, Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Pleas
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account
From Vijay-A Sawant. to Stewart Oldfield Richard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Rejection of KYC Case#01977698 [I]
From Bradley Gillin. to Vijay-A Sawant; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
se provide ID for . (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please re-run research for J
Southern Trust Wealth Management Record
Subject Annual Remediation
From Cynthia Rodriguez. to Sella Klein
Names: Epstein, Southern Trust
epers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Tr
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case#01977698
From Vijay-A Sawant. to Stewart Oldfield EMI :.; Richard larossi <
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Koryna. Butterfly Trust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts 1, Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Know Your Customer Record
Subject Your KYC has been rejected [I)
From Mayur Rathod. to Kshitij Golani
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
:1) Please provide ID for Loue a. - 2) Please provide full signing authority document for Neptune LLC. (KG - RESOLVED) 3) Please re-run research for J
Know Your Customer Record
Subject Your KYC has been rejected [I]
From Mayur Rathod. to Kshitij Golani
Names: Darren Indyke, Epstein, Richard Kahn
KYC B where the ID can be located) 2) Please provide full signing authority document for Neptune LLC. (Attached) 3) Please re-run research for Jeffrey
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta
From Vijay-A Sawant. to Stewart 0ldfiel I; Richard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
Subject Neptune LLC & Butterfly Trust GCIS U KYC U
From Stewart Oldfield. to Mayur Rathod <
Names: Deutsche Bank
< Cc: Vijay-A Sawant < ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Subject: Re: Neptune LLC & Butterfly Trust • GCIS U KYC U 2075620 (I) Thes
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case801977698 (I)
From Bradley Gitlin. to Vijay-A Sawant 1; Stewart Oldfield J; Richard larossi
Names: Deutsche Bank, Epstein, Karyna Shuliak
pay all expensethlisbursements related to the trust. Expenses are taxes, trustf ee. etc. Neptune LLC - 42953424 - DDA - Checking account usedf or the
Deutsche Bank Wealth Management Record
Subject Annual Remediation
From Cynthia Rodr. to Sella Klein
Names: Deutsche Bank, Epstein, Southern Trust
epers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Tr
Deutsche Bank Wealth Management Record
Subject Zorro management account
From Bella Klein Imailto. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
t: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella On May 10, 2019, a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Ann ( ), Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi <
Names: Deutsche Bank, Richard Kahn
quire COO form ONLY in case of Corporate Trusts. • <!--[if isupportLists]--><!--lendifj-->Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Stewart Oldfield Richard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Email Correspondence
Subject Annual Remediation
From Bella Klein. to Cynthia Rodriguez
Names: Deutsche Bank, Epstein, Southern Trust
epers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Tr
Deutsche Bank Wealth Management Record
Subject Client to be fired [SC]
From Donna Kerrigan. to Stewart 0ldfield I
Names: Deutsche Bank, Epstein
in it right? relationship reference* client reference* SOUTHERN FINANCIAL JEFFREY EPSTEIN NEPTUNE LLC THE 2007 JEFFREY E. EPSTEIN INSURANCE TR SOUTHER
Email Correspondence
Subject Annual Remediation
From Bella. to Cynthia Rodriguez
Names: Epstein, Richard Kahn, Southern Trust
epers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Tr
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Email Correspondence
Subject 2018 Periodic Review of High Risked Accounts ), Butterfly
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Risked Accounts (GCIS, M I, Butterfly Trust ( )
From Stewart Old. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Email Correspondence
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Rejection of KYC Caseti01977698 III
From Vijay-A Sawant. to Vijay-A Sawant I ; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein
ide ID for Louella. (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please re-run research for J
Deutsche Bank Know Your Customer Record
Subject Neptune LIC Corp Resolution Query - KYC#01977698
From Vijay-A Sawant. to Bradley Gillin < >; Richard larossi <
Names: Deutsche Bank
698 Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a reject
Email Correspondence
Subject 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and
to Bradley Gilli Stewart Oldfield
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Ann Butterfly
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
rm for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added a
Deutsche Bank Know Your Customer Record
Subject Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP
From Vijay-A Sawant. to Bradley Gillin ; Stewart Oldfield
Names: Deutsche Bank
PM To: Vijay-A Sawant •a; Richard larossi Cc: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 C Classifica
Southern Trust Know Your Customer Record
Subject Per your request
From Cynthia Rodriguez. to Daphne Cales
Names: Epstein, Karyna Shuliak, Leon Black, Southern Trust
Jeffrey Epstein Approved 1790655 J Epstein Virgin Islands Foundation Inc Approved 1790739 Neptune LLC Approved 1790739 NES LLC Approved 1790739 Gratit
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case#01977698
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi <
Names: Deutsche Bank, Epstein
y use of Butterfly Trust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the
Deutsche Bank Wealth Management Record
Subject Zorro management account )000(61307
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
rro management account xxxx6807 i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: CONFIDENTIAL
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account
From Vijay-A Sawant. to Bradley Gilhn <bradley.gillin@db.com>; Stewart Oldfield <ste
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426)
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein CONF
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
• Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if yo
Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Neptune LLC - - DDA Acct. Number afabeffablel Account Manager: Stewart OldfieId What is
Know Your Customer Record
Names: Epstein, Richard Kahn
KYC Print Page 5 of 43 2. Account Ownership Summary Account Name: Neptune LLC - DDA Acct. Number Ofa vailable) Account Manager: Stewart Oldfield What
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
e 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. TH
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islan
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islan
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Neptune LLC Account #: Journal q Journal Funds in the amount
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
epers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Tr
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Rejection:1) Please provide ID for 2) Please provide full signing authority document for Neptune LLC. 3) Please re-run research for Jeffrey Epstein &
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
ember I. 2013 5100000.00 11-01 a Incoming Money Tired' 36.249.81 136,249.81 ORO-42453851$ NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 110
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
tionship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 F Neptune LLC 10/16/2013 2 F Neptu e LLC -- Money Market 10/16
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
tionship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 5 1 Neptune LLC 10/16/2013 2 5 Neptune LLC — Money Market 10/16/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
epers Inc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Tr
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
ll Newt. M4< Mar. $14/ 9Fiq Rye SdrieVs TOM, Ancv:s.ey,..coonwart(c 7: ea-J• nSto commas. NEPTUNE LLC < Muunmown tto 113 ONeptune Capitol neonate Newa
Know Your Customer Record
Names: Epstein
ar, King received another contribution from a business at the same address -- $5,200 from Neptune LLC. A spokesman for the King campaign said Monday,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak
al) Account(s) 1 • Karyna Shuliak- DDA 12/13/2013 2 Butterfly Trust - - MMI3A 1/24/2014 3 Neptune LLC - - DDA 10/18/2013 Who is he pnmary contact pers
Know Your Customer Record
Names: Darren Indyke, Epstein
ear, King received another contribution from a business at the same address — $5,200 from Neptune LLC. A spokesman for the King campaign said Monday,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak
1 Karyna Shuliak 12/13/2013 2 V Butterfly Trust - 44130552 - MMBA-44130552 1/24/2014 3 7 Neptune LLC- 42953424 - DDA-42953424 10/18/2013 Who is the pr
Know Your Customer Record
Names: Darren Indyke, Epstein
etween parties) sole member of I • Ai Jeffrey E. Epstein • • • Pi W 7 7 /Neptune Ile. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El !7 0 0
Know Your Customer Record
Names: Darren Indyke, Epstein
tween parties) sole member of I • Mi Jeffrey E. Epstein • • • Pi W 7 —1 /Neptune Ile. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El !7 0 0
Know Your Customer Record
Names: Darren Indyke, Epstein
ween parties) sole member of I • Ai Jeffrey E. Epstein • • • P1 W 7 —1 /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0
Know Your Customer Record
Names: Darren Indyke, Epstein
tween parties) sole member of I • Ai Jeffrey E. Epstein • • • Pi W 7 7 /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0
Know Your Customer Record
Names: Darren Indyke, Epstein
tween parties) sole member of I • Ai Jeffrey E. Epstein • • • Pi W 7 7 /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
hip his account )6) 3,theeen parties) I O O v ../ Sole Member of I O E Jeffrey E. Epstein Neptune LLC 2 D Harry Beller O O O Li bei Li -3 O [7 ii-- 3
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Followi
Corporate or Property Record
"Neptune LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 3 G oogle -ma. !SWAPO allegation OR arrest CR Le
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
below listed c ems (together •accounthoidets") - 1 & Karyna Shuliak 2 Butterfly Trust 3. Neptune LLC Below are the reasons why we are comfortable with
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
the below listed clients (together -accountholders") — 1T.I & Karyna Shuliak 2. e rust 3. Neptune LLC Below are the reasons why we are comfortable wit
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
elow listed clients (together "accounthdders") - 1.- & Karyna Shuliak . Butterfly Trust . Neptune LLC low are the reasons why we are comfortable with
Deutsche Bank Wealth Management Record
Deutsche Bank; account xxxx3424
Names: Deutsche Bank
May 3, 2019, at 12:23 PM, Bella Klein a wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive th
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ndant nor plaintiff. Her name is just mentioned as miscellaneous. Case is closed as well. Neptune LLC: - No negative media - No court cases - No negat
Corporate or Property Record
Wells Fargo; account xxxx
y 3, 2019, at 12:23 PM, Bella Klein < > wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No xxxxM as vendor did not receive them.
Corporate or Property Record
rt to keep it that way. Make a donation and help us keep it free, online and accessible. "Neptune LLC" SEARCH Search results for ""Neptune LLC"" Offsh
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
May 3, 2019, at 12:23 PM, Bella Klein > wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them. Pleas
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
ect. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder UBO, Sole Member of Neptune LLC
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Corporate or Property Record
ToTgfatrAn P_atgq 7/1/1903 Contact Us Formate:4.'0X., (mmickwyyy) Oda Location fiery Name NEPTUNE LLC SERVIORS Pay Tam Limited Fee UCCe Entry KIN Ween
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
ed • No negative media No court cases Erika Kellerhals - No negative media No court cases Neptune LLC - No negative media - No court cases - No negati
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
t, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Mana
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ch have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false posit
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ch have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false posit
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ch have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false posit
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ch have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false posit
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
h have been previously approved in the above mentioned KYCs. Court Cases have been closed Neptune LLC: The court case in the research is a false sitiv
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
c Recipient Address 1: Recipient Address 2: Recipient Address 3: Optional Text: Reference Neptune LLC Intermediary 1 littps://businessservicetool.eban
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
c Recipient Address 1: Recipient Address 2: Recipient Address 3: Optional Text: Reference Neptune LLC Intermediary 1 littps://businessservicetool.eban
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