Certification of beneficial ownership for an account opened by Jeffrey E. Epstein for Hyperion Air, LLC, a USVI Limited Liability Company. The document includes personal information about Epstein and his role as the sole member and significant manager of the entity.
documents/vol00010-efta01370945-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St Thomas, USVI"],"has_flight_info":true,"document_subtype":"Certification of Beneficial Owner","key_organizations":["Hyperion Air, LLC","Deutsche Bank AG"],"reference_numbers":["WM189566 026419-051813","DB-SDNY-0064049","SDNY_GM_00210233","EFTA01370945"]}