Certification of beneficial owners for an account opened by Jeffrey E. Epstein for Hyperion Air, LLC, a USVI limited liability company. Details include ownership and management information.
doj/DataSet10/EFTA01388727.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 Owners","key_organizations":["Hyperion Air, LLC"],"reference_numbers":["DB-SDNY-0092449","SDNY_GM_00238633","EFTA01388727"]}