Case File
efta-01379572DOJ Data Set 10OtherEFTA01379572
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379572
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
togsi Entay Identifier (0pieanai)
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
1
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 indirectiy, through any cantfa Gt. arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
I
i
i Data of Birth
! Legal Andress
I
--I—
' 6100 RED HOOK QUARTER, B3
JEFFREY E. EPSTEIN
1/20/53
ST. THOMAS. USVI 00802
Fort-LS. Pei cans*. I For No.'s-U.S. N!!sons
Secuillr
I (See icetnate 1 for aiming:vas'
)Junto,
to So:tat Sstarny Huntall
I
' For Non-U.S. Persons, in Meinon toa Social Seaway Numbs.; el- a Passport ttantgln uran Country of ~nee, an alien ideninicatioa cord larnbe. er number
anci counts, of issuance of any othe, govetnenent•issued document evidenca t nationaEly or lesideme ana basc;nii 3 prigitaflog, Cr sintaxtafeguatc skuls
• onnv»ec.
tit isa ante:ids:al meats Vsis ditinatOn. please write 'Nat App:icabie.";
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)).
i
Name
I Date of Binh
i Legal Address
I
I For U.S. Persons:
Seas:thy
' Ntunber
For Non-US. ()noes:
rn
a Soctal;Sc
Plitutlai°;Nan
wri.tbneri
i i JEFFREY E. EPSTEIN I SEE
i
i ABOVE
I
•
For NOn-U.S. Persons. in addition toa Social 3/away Number of a Passport Ntrntkenvitn Countryof Ifstiaggse. on anen kientiftcation data nuntes. or NMI»:
end ~try of issuance of any nth°, govannistnt•issueo docifirknt
otaitc.ality o reaaance ane ~Ong 3 PnOIJOgatgg or Ognnigir saiesua,Ci sncu
pa otavalco.
J
FREY E. EPSTEIN
I
gl• knowledge, that t e information p
complete and correct.
natural person opening thseigancactouurentv). ehrei rreby verify to the best of
7124/18
Dew
StpMfdilet,
0"
-C1
••_
Name(
Title:
Ogle:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0077177
SDNY_GM_00223361
EFTA01379572
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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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
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DOJ Data Set 11OtherUnknown
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EFTA01977826
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