This document is a risk assessment for HYPERION AIR INC, associated with Jeffrey Epstein. The entity is rated as high risk due to large cash withdrawals for fuel expenses when traveling abroad. No material changes have occurred in the past 12 months. Internal database searches revealed derogatory information about Jeffrey Epstein, including his indictment in Florida on felony charges and his requirement to register as a sex offender.
documents/vol00010-efta01480529-pdf.pdf
{"title":"Risk Assessment for HYPERION AIR INC","key_people":["Jeffrey Epstein","Justin D Nelson","Harry Beller"],"document_date":"2013-03-09","document_type":"financial","key_locations":["Florida"],"has_flight_info":true,"document_subtype":"Risk Assessment","key_organizations":["HYPERION AIR INC","J Epstein and Co.","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002714","SDNY_GM_00271912","EFTA01480529"]}