Case File
efta-01373038DOJ Data Set 10OtherEFTA01373038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373038
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
Duo& aim,
I LegaiAporess
I For U.S. Pettansi
For tlw-LJ.S.N!sons
i Sail'al Secoihr
(See (0cnnate 1 for Mei natives'
Mater
to Sattal Starny Mete)
' 6100 RED HOOK QUARTER, 83
I
ST. THOMAS. USVI 00802
f
JEFFREY E. EPSTEIN
4-
' For tireU.S. Persons, in edeition to 3 Social Security Number or a Passport Number with Country of issuance, an alien identif patio* cord quite. oi numbs.'
and counrre of issuance of any mile! govemmentiissorii Cone:tent evittenckc natl.:maw or les:dome aria bearing* photograph ce simeaz tiefeguart ineuln
• orneirSee.
(If 'melee:kite' meals this stiniuon. pieteie write 'Not Apoiicable.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 (c) above may also be listed in this section (d)).
Name
/ Date of Binh
Legal AiOtiress
ABOVE
JEFFREY E. EPSTEIN (SEE
1
For U.S. Persona:
Social Soeurky
Number
For Non-US. Arsons:
(Sea foomots I few Waetnativce3.
to Social &poky Number)
Fo feDri-U.S. Poisons. in tie:dints, to a Social &mirky Number or a Passport Nirnts witn Counm of Issuance. an alien kientification carp nunsle, or nutber
Dna Muni)/ of issuance or any fancy govornnwult•Issueo docconent
3.afilealicy DI taconite ono eating a pnatairatn or Sellildr sainusio shoe io
as OrGYWCO.
J
PINEY E. EPSTEIN
m knowledge. that t e information
complete and correct
Signature Verif
S
legal Entity Identifier (Oplionrd)
7/24/18
sui
t. &ad
natural person opening the account), hereby certify to the best of
•••_
Name (
The:
Date
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067026
SDNY_GM_0021321 0
EFTA01373038
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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