This document provides a summary of the account ownership for Hyperion Air, LLC, detailing the purpose of the account, expected asset inflows and outflows, and related parties. The account is intended to manage the monthly expenses of the company, with expected bi-monthly inflows/outflows of less than $5,000. The expected volume of assets is $100,291.79 USD after 90 days and $93,500 USD after one year. Jeffrey E. Epstein is listed as a signatory or full POA related to the account.
documents/vol00010-efta01345227-pdf.pdf
{"title":"Account Ownership Summary for Hyperion Air, LLC","key_people":["Jeffrey E. Epstein"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Hyperion Air, LLC","DB Group"],"reference_numbers":["DB-SDNY-0031445","SDNY_GM_00177629","EFTA01345227"]}