Case File
efta-01345165DOJ Data Set 10OtherEFTA01345165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345165
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
legal Entity fdroittiber (Optional)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account
JEFFREY E. EPSTEIN, SOLE MEMBER
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
c. The following information for each individual, if any. who, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise. owns 25 percent or more of the equity interests of the legal entity listed above:
; Name
Dote of Birth
f
JEFFREY E. EPSTEIN
I Legal Aacress
6100 RED HOOK QUARTER, 63
ST. THOMAS. USVI 00802
For U.S. Pet tans*.
For tlw-LJ.S. a.moons
Soy of Seouillr
(See 100trate 1 for aliN natives'
Nunter
to Satial Stayny Hume)
L ----
I
I
i
I
I--..--
I
' For Nr.-U.S. Person& in edoilion to 3 Social Security Number er a Passport Number wan Country of issuance, an anon ieeniff calico cold quote. or number
ono count.? of issuance of any othe, govetrinientitssorii continent evineockc nattionaCty or tesideme aria basting* photograph or sirnaz Safesuart sheltie
to ormided.
tit no individual meals this SiiniVari. piett,e write 'Not Appiicable.1
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer.
Managing Member, General Partner, President, Vice President Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (e) above may also be listed in this section (d)).
i Name
I Oate of Binh
I
I
legai Address
I For U.S.Persons:
For Nom-US. Proons:
i Social Scantly
Mae footivis I its iraetnativem
i---
tAunber
to Social Seaway Number)
iI JEFFREY E. EPSTEIN I SEE
1
i ABOVE
I
i
....j
!Fog Nort.u.s. Persons. in addition to a Social Slairity Number or a Passport Nirntswitti CountryOf ;Mance. an alien ktenolication c3r0 nunult. or ninth&
610 rowan; of issuance or any Mhot girv*rnirstrIt•istueo rtoctorkilt initially:Ina MrilCality Oi !talent.° one etfoing a plINZ0Tatti or Sellildr safesus iv sncuia
ea OrGYWCO.
natural person opening the account). hereby Certify to the best of
complete and correct.
Signature Ve
7/24/18
DEC
susna4arc 0,4
Name (F44
Title:
Dote:
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
roNFinFNTIAL
DB-SDNY-0031350
SDNY GM_OO177534
EFTA01345165
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
HYPERIONRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.