Epstein Index›Documents›EFTA01387952
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387952: Holder (DS10)

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This document is a compliance checklist documenting account holder information for Neptune LLC, with Jeffrey Epstein identified as the sole member and shareholder. The document is marked confidential pursuant to federal criminal rules, indicating it was compiled during a criminal investigation or proceeding.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Upon review of the docs available in the repositories, we have completed the attached checklist, main RP's also listed below for reference - Acct **Holder**
Excerpt 2
Acct **Holder** - Neptune LLC Sole Member & Shareholder - Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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