This document is a Know Your Customer (KYC) account ownership summary for Hyperion Air, LLC. It details the purpose of the account, expected asset inflows and outflows, and lists related parties including Jeffrey E. Epstein, Darren Indyke, and Harry Beller. The account is managed by Stewart Oldfield and is used to manage the monthly expenses of the company.
documents/vol00010-efta01362415-pdf.pdf
{"title":"KYC Print - Hyperion Air, LLC Account","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["Hyperion Air, LLC","DB Group"],"reference_numbers":["42953432"]}