The document is a due diligence report for Hyperion Air, Inc., a corporation 100% owned by Jeffrey Epstein. It includes banker information, corporate details, and financial information. The report highlights Epstein's ownership and his past as a money manager for high net worth individuals, including Leslie Wexner. It also notes Epstein's conviction in 2008 and his current status as a custody-only client with JPMorgan Chase. The report contains details about the corporation's operations, expected account activity, and security services checks.
documents/vol00010-efta01481435-pdf.pdf
{"title":"USCG Due Diligence Report - Hyperion Air, Inc.","key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","Marcus Sheridan","Leslie Wexner","Jes Staley","Stephen Cutler"],"document_date":"2009-05-13","document_type":"financial","key_locations":["New York, NY"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["Hyperion Air, Inc.","JPMorgan Chase","Bear Stearns"],"reference_numbers":["EFTA01481435","EFTA01481436","EFTA01481437","EFTA01481438","EFTA01481439","EFTA01481440","EFTA01481441","EFTA01481442","EFTA01481443","EFTA01481444","EFTA01481445","EFTA01481446"]}