Neptune LLC
Epstein entity. DB high-risk account with Butterfly Trust (KYC Sep 2018, 'no red flags'). VoIP provider for Epstein (2004-2015). Officer: Harry Beller. DB KYC passed despite PEP status.
Entité Epstein. Compte DB high-risk avec Butterfly Trust (KYC sept 2018, 'no red flags'). Fournisseur VoIP Epstein (2004-2015). Officer: Harry Beller. DB KYC passé malgré PEP status.
Named in record 1 linked theories organization
4.8
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 4.8 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Avg. theory credibility : 0.95
- Linked theories : 7
Linked theories (1)
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 4.8%
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