Case File
efta-01380828DOJ Data Set 10OtherEFTA01380828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Leg& Entity Identifier (Optional)
H. 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 Skut
JEFFREY E. EPSTEIN
1/20/53
Leger AddreSS
For 'J.S. Persret:
Social Security
Number
For Non-11.S. Persons:
(See Icoutote t for alternatives
to Soil Security Numbed
6100 RED HOOK QUARTER, 63
ST. THOMAS. USVI 00802
' For ItionnU.S. Persons, in addition to a Social Security Number ore Passport Number with Country of InttsMe, en alien identification card number, or number
and country of Issuance of any min: government-Issued document evidencing nationality or residence and °caring a photograph cc tarnitar sale:pare stratila
be wovitieo.
(If no Individual indeti this definition, Pteese write Nor Arnfiloabis:3
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)).
Haim
Cate of Beth
I I.CSAI Address
For U.S. Pennons:
Fa Mc:n.0 S. Pomona:
lF
Social Seventy
Number
(Sac footnote t for alternatives,
to Social Security Number)
I
JEFFREY E. EPSTEIN
SEE
rAT/ OVE
For NOil• U.S. Persons, in addition to a Social Security Number ce s Paissoo3 Number with Country cd IsSuarCa, on alien identlfiestn cord nun' es, on ntauder
and malty of ascente of any other siciverter.ent-issued document evidencing nationality or residence awl nearing a phistagraph or skonler safeguard should
oe prilvided.
J
REY E.
bfrTEIN
natural 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-0079389
SONY GM_00225573
EFTA01380828
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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1p
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