Case File
efta-01480538DOJ Data Set 10OtherEFTA01480538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480538
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01473650
1p
DOJ Data Set 10OtherUnknown
EFTA01385260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01480530
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01430865
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.