This document is a KYC and risk assessment for HYPERION AIR INC, an entity associated with Jeffrey Epstein. It details Epstein's financial activities, including large cash withdrawals for fuel expenses when traveling abroad. The document also covers Epstein's legal history, including his conviction for soliciting underage prostitutes and his status as a registered sex offender. Despite these issues, Epstein remains a client of the Private Bank, with his relationship limited to banking and custody services. The document includes various risk assessments, client information, and transaction summaries.
documents/vol00010-efta01481413-pdf.pdf
{"title":"KYC and Risk Assessment for HYPERION AIR INC","key_people":["Jeffrey Epstein","Harry Beller","Paul V Morris","Jes Staley","Stephen Cutler","Leslie Wexner"],"document_date":"2012-03-28","document_type":"financial","key_locations":["United States","New York","Virgin Islands"],"has_flight_info":true,"document_subtype":"Client Risk Assessment","key_organizations":["HYPERION AIR INC","JPMorgan Private Bank","Bear Stearns"],"reference_numbers":["EFTA01481413","EFTA01481414","EFTA01481415","EFTA01481416","EFTA01481417","EFTA01481418","EFTA01481419","EFTA01481420","EFTA01481421","EFTA01481422","EFTA01481423","EFTA01481424","EFTA01481425","EFTA01481426","EFTA01481427","EFTA01481428","EFTA01481429","EFTA01481430","EFTA01481431","EFTA01481432","EFTA01481433","EFTA01481434"]}