Case File
efta-01369134DOJ Data Set 10OtherEFTA01369134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369134
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 Identifier (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
Date of &rot
i Leger Addreva
6100 RED HOOK QUARTER, 63
JEFFREY E. EPSTEIN
1/20/53
ST. THOMAS. USVI 00802
i For U.S. Persrett
For Non-US. Persons:
Social Sectaity
(See footnote t for eltelnetives
Number
to Soil Secunty Number)
For hioniU.S. Persons, in addition to a Social Security Meatier ore Passport Number with Country of 1$14171 We, en alien identification card number, or number
and country of Issuance of any mint government-Issued document evidencing nationality or residence and oaring a photograph ce &miter eastward eirotito
be wovitieo.
(If no individual MVOS this Pefiottion. *ate write Nor Aooltaoltl
d. The following information for one individual with significant responsibility for managing the legal entity listed anove,
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 (c) above may also be listed in this section (d)).
Nate,
Date of egth
I Legal Address
lF
FOCUS Pennons:
Social Security
Number
lee tilon.t1S. Personae
(Sac footnote t for alternatives,
to Social Security ((umbel
I
rATEOVE
JEFFREY E. EPSTEIN
SEE
For NOil• U.S. Persons, in addition to a Social Secorny Numbs: ce a Fassoo:t Number with Country to! ISSURPCa, an alien identificatn arti nuniX4 or number
and crusty of iesuanee of any other suivenirr.ent-laued document evidencing nationality or residence anti hearing a photograph or iimiler safeguard serauld
Oe provided.
J
REY E.
bfrTEIN
nature' person opening the account), hereby certify, to the best of
information
ve4s complete and correct.
7/24/18
Date
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0061242
SDNY GM_00207426
EFTA01369134
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.