This document is a deposit account opening application for Hyperion Air LLC, a limited liability company associated with Jeffrey Epstein. It includes details about various account types, banking services, and legal acknowledgments. The application is signed by Jeffrey Epstein as the sole member of Hyperion Air LLC and Amanda Kirby from Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01282987.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-09-18","document_type":"financial","has_flight_info":true,"document_subtype":"Deposit Account Opening Application","key_organizations":["Hyperion Air LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SONY-0001425","EFTA_00I49210","EFTA01282987","DB-SDNY-0001426","EFTA 0014921I","EFTA01282988","DB-SDNY-0001427","EFTA_00149212","EFTA01282989","DB-SDNY-0001428","EFTA_00I49213","EFTA01282990"]}