This document provides a summary of the account ownership and related parties for Hyperion Air, LLC. The account is managed by Stewart Oldfield and is intended to manage the monthly expenses of the company. The expected inflows/outflows are bi-monthly and less than $5k, with an expected asset volume of $100,291.79 USD after 90 days and $93,500 USD after one year. Jeffrey E. Epstein is listed as the Ultimate Beneficial Owner and has signatory or full POA rights, along with Darren Indyke and Harry Beller.
doj/DataSet10/EFTA01375856.pdf
{"title":"Account Ownership Summary for Hyperion Air, LLC","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Hyperion Air, LLC","DB Group"],"reference_numbers":["42953432"]}