This correspondence is a periodic review of high-risk accounts associated with J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC. It discusses the need for remediation, verification of responsible parties, and the status of tax-exempt status and registration. The document also mentions awaiting AML confirmation and the need for a SoS from the US Virgin Islands government registry.
doj/DataSet10/EFTA01388972.pdf
{"title":"2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LLC","key_people":["Jeffrey Epstein","Darren K. Indyke","Erika Kellerhals","Harry Beller","Vijay Sawant"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai"],"has_flight_info":true,"document_subtype":"email","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","Hyperion Air, LLC","Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0093039","SDNY_GM_00239223","EFTA01388972"]}