A review of high-risk accounts related to Jeffrey Epstein, including the J. Epstein Virgin Islands Foundation, Inc and Hyperion Air, LLC, is conducted. The memo seeks confirmation on the correctness of responsible parties and any material changes to the accounts. It also addresses issues related to tax-exempt status and registration evidence.
doj/DataSet10/EFTA01375686.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Erika Kellerhals","Harry Beller","Vijay Sawant"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"memo","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","Hyperion Air, LLC","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0071248","SDNY_GM_00217432","EFTA01375686"]}