This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) for Hyperion Air, Inc. It includes various account options, terms and conditions, and compliance responsibilities. The application is signed by Jeffrey Epstein as President of Hyperion Air, Inc. and includes a notice of customer identification policy and joint account disclosure.
doj/DataSet10/EFTA01282991.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-09-18","document_type":"financial","key_locations":["St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Hyperion Air, Inc."],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038605","DB-SDNY-0001429","EFTA_00149214","EFTA01282991"]}