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efta-01379572DOJ Data Set 10Other

EFTA01379572

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DOJ Data Set 10
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efta-01379572
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EFTA Disclosure
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

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