Case Filesd-10-EFTA01345337Dept. of JusticeEFTA Document EFTA01345337
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Case File
sd-10-EFTA01345337Dept. of JusticeEFTA Document EFTA01345337
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KYC Print Page 3 of 19 2. Account Ownership Summary Account Name' Neptune, LLC- Deposit Acct. Number (if available). Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio management, advisory amount, custody services, long-term investment, payment/expense account)? Checking account used for the daily needs of running Jeffrey EpsteIn's home in NYC. Indicate from where the assets are expected to arrive? 0 DB Group: Same Booking Center (indicate account nu
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Dept. of Justice
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sd-10-EFTA01345337
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