Certification of beneficial ownership for an account opened by Jeffrey E. Epstein for Hyperion Air, LLC, a USVI limited liability company. Epstein is the sole member and beneficial owner of 25% or more of the equity interests. The document includes Epstein's personal and legal entity information.
documents/vol00010-efta01345165-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Certification of Beneficial Owner","key_organizations":["Hyperion Air, LLC"],"reference_numbers":["DB-SDNY-0031350","SDNY_GM_00177534","EFTA01345165"]}