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Case File
efta-01480538DOJ Data Set 10Other

EFTA01480538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480538
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Information Client Type Non Individual Front Office Restricted? Nonnal Client Status Client Active Indicator Confidential Names? No Legal Business Name HYPERION AIR INC Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Personal Investment Companies 1525997/ Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ i Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation • Certified Articles of Incorporation What is the nature/purpose of this entity? Maintenance and upkeep of the client's personal airplane Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore Jurisdiction? No High Risk Jurisdiction Yes E ddress(es) Type Notes Address City, State, Postal Country Tools Entered by Date of Update Preferred Code 457 NEW YORK. UNITED Map a BATCH 0942a2007 MADISON AVENUE Now York, 10022 STATES 4TH FL , Phone(s)/Fax(s) Type Notes Phone Number Tools Entered by Date of U•date Preferred Plane address not available Email(s) Notes Email Entered b Date of U date Preferred Email address 11/21 a ,o,,u Cost Center & Hierarchy Client Status Client Non Indrv:dual Clients • • nsor PAUL V MORRIS New or Ex istin • Client Exison Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Emit 010 Paul S Barrett Portfolio Man • -r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNTTIN/EIN 04,12/2012 Introduction & Wealth Introduction I. Net Worth of ellen Existin! JPMo !an Client Inside LOB 300.000.00000 Additional Party Information Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002724 SDNY_GM_00271922 EFTA01480538

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