Certification of beneficial ownership for an account being opened by Jeffrey E. Epstein for Hyperion Air, LLC, a USVI limited liability company. The document lists Epstein as the sole member and beneficial owner with significant responsibility for managing the entity.
documents/vol00010-efta01370741-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Brad Billin"],"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-0063750","SDNY_GM_00209934","EFTA01370741"]}