Epstein File EFTA01480824: Client and Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480824: Client and Documentary (DS10)

General DocumentDate unavailableEFTA014808241 keyword hits

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This document is a Deutsche Bank client profile or Know Your Customer (KYC) form for Neptune LLC, a non-individual client entity incorporated or established on December 21, 2011. The client is classified as a Limited Liability Company in the real estate property sector (NAIC code 531190), with client sponsor Justin D. Nelson and cost center 002753 in Greenwich. The document indicates the client status is active and includes fields for business case coverage and documentary requirements.

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client documentary Deutsche Bank classified

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either needs further review, or red dot which is not and settlements. already covered in a Business Case within this KYC Comments Primary Information **Client**

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Normal **Client** Status **Client** Active Indicator Confidential Names? No Legal Business Name NEPTUNE LLC Insider Code (Reg.

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Status **Client** **Client** Type Non Individual **Client** Sponsor JUSTIN D NELSON New or Existing **Client** Existing Cost Center 002753 GREENWICH **Client** Service Team