Epstein Index›Documents›EFTA01381015
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381015: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013810150 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document records a status change for Neptune, LLC in Deutsche Bank's client management system (DB Force). The entity was reclassified from Active Client to Inactive Prospect due to the absence of open accounts, with the 'Former Client' field marked accordingly.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Because there are no open accounts, Neptune, LLC has been changed in DB Force from a **Client** to a Prospect, the Status has been changed from Active to Inactive
Excerpt 2
, and the 'Former **Client**' field has been checked.

📄 Original Document

📄

Read the full document (142 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability