Certification documents for beneficial ownership of various legal entities associated with Jeffrey E. Epstein. These documents list Epstein as the natural person opening accounts for multiple entities, including PRYTANEE, LLC, HYPERION AIR, LLC, J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., JEEPERS, INC., JEGE, INC., LSJE, LLC, MORT, INC., NEPTUNE, LLC, NES, LLC, PLAN D, LLC, SOUTHERN FINANCIAL, LLC, and ZORRO MANAGEMENT, LLC. Each document provides details on ownership and management responsibilities.
documents/vol00010-efta01297802-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Caroline Lang","Etienne Binant","Brad Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Southern Trust Company, Inc.","PRYTANEE, LLC","HYPERION AIR, LLC","J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.","JEEPERS, INC.","JEGE, INC.","LSJE, LLC","MORT, INC.","NEPTUNE, LLC","NES, LLC","PLAN D, LLC","SOUTHERN FINANCIAL, LLC","ZORRO MANAGEMENT, LLC"],"reference_numbers":["SDNY_GM_00061270","DB-SDNY-0024095","EFTA_00171782","EFTA01297802","SDNY_GM_00061271","DB-SDNY-0024096","EFTA_00171783","EFTA01297803","SDNY_GM_00061272","DB-SDNY-0024097","EFTA_00171784","EFTA01297804","SDNY_GM_00061273","DB-SDNY-0024098","EFTA_00171785","EFTA01297805","SDNY_GM_00061274","DB-SDNY-0024099","EFTA_00171786","EFTA01297806","SDNY_GM_00061275","DB-SDNY-0024100","EFTA_00171787","EFTA01297807","SDNY_GM_00061276","DB-SDNY-0024101","EFTA_00171788","EFTA01297808","SDNY_GM_00061277","DB-SDNY-0024102","EFTA_00171789","EFTA01297809","SDNY_GM_00061278","DB-SDNY-0024103","EFTA_00171790","EFTA01297810","SDNY_GM_00061279","DB-SDNY-0024104","EFTA_00171791","EFTA01297811","SDNY_GM_00061280","DB-SDNY-0024105","EFTA_00171792","EFTA01297812","SDNY_GM_00061281","DB-SDNY-0024106","EFTA_00171793","EFTA01297813","SDNY_GM_00061282","DB-SDNY-0024107","EFTA_00171794","EFTA01297814"]}