Case File
efta-01370741DOJ Data Set 10OtherEFTA01370741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
I D3t0 Of Birth
—1T.egai Anoress
f For U.S. Pet tans*.
: SOC.OlbeCutily
•
, Mater
I
For tlw-L1.S. N!Gont
.••
(See footoote 1 for bi101nitiVeSI
to Sattal Stayny ittrzef)
—I
I
'
JEFFREY E. EPSTEIN
t 1/20/53
—
6100 RED HOOK QUARTER, 83
ST. THOMAS. USVI 00802
I
I
7 I
Ii
iI
i
L_____
I
I
i
iE
' For Itir.-U.S. Persons. in addition to 3 Social Security Number or a Passport Number wail Country of issuance, an alien identh cation card quite. o! numb&
and country of iSSUartCe of any othe, govemment•issurd Continent evittenchc natkinaCty or,esiaeoct aria basting a photograph ce simAz Safeguart snoulo
be orn‘i0cO.
Of iv este:it:to' moats this stinhton. pietete write 'Not Apa:icabie.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)).
Name
Date of Binh
JEFFREY E. EPSTEIN (SEE
Legal Milress
ABOVE
! For U.S. Persona
Social S.:A:thy
Number
1
For Non-US. Arsons:
Mae fOomote I :or Waetnatim.
to Social &why Number)
For NOts•U.S. Ponons, in addition to a Social Smithy Number or a Passport hltrobonattt Countryof ;UAW ta an al±en kientification cora nunter, or mutiny
one twat); of issuance or any otho' governnwint•issueo acclaim
oratitc.aihy o feu:lance ono cemtrig a photon, atti or Sellildr refocus ,0 sncuto
Oa OrGYWCO.
J
PREY E. EPSTEIN
m knowledge, that t e information it
complete and correct
Signature Verif
S
tire
legal Entity identifier (Optional)
7/24/18
stm
t. &ad
natural person opening the account), hereby certify to the best of
•••_
Name (
The:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0063750
SDNY_GM_00209934
EFTA01370741
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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