Request for additional KYC documentation and confirmations for Hyperion LLC, J Epstein Virgin Islands Foundation Inc, and Mort Inc. Specific items include confirmation of KYC accuracy, management evidence for Hyperion Air LLC, signing authority for J. Epstein Virgin Islands Foundation Inc, and source of funds for Mort Inc.
doj/DataSet10/EFTA01385037.pdf
{"key_people":["Vijay Sawant","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein","Stewart Oldfield","Bradley Gillin","Richard Iarossi","Alka Babu"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"memo","key_organizations":["Hyperion LLC","J Epstein Virgin Islands Foundation Inc","Hyperion Air LLC","Mort Inc","Deutsche Bank Group"],"reference_numbers":["01977699","01983253","N46024950"]}