This document is a due diligence report for Hyperion Air, Inc. conducted by JPMorgan Private Bank. It includes banker information, a history of banker changes, and a list of associated DDRs linked to Jeffrey E. Epstein. The report indicates the status of Hyperion Air, Inc. as a prospect that must be converted to a client prior to account opening.
documents/vol00010-efta01480545-pdf.pdf
{"title":"USCG Due Diligence Report - Corporation","key_people":["Paul V Morris","Jeffrey E Epstein","Mary C Casey"],"document_date":"2010-03-04","document_type":"financial","has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Private Bank","Hyperion Air, Inc.","116 East 65th St., LLC","Darren K. Indyke PLLC","EMMCAC, LLC","Financial Trust Company, Inc.","Freedom Air International, Inc.","HBRK Associates Inc.","I-Correct.com LLC","Indyke, Darren K","lege, Inc.","LYN & )030 LLC","MAX Foundation","New York Strategy Group, LLC","Plan D, Inc.","The 2007 Jeffrey E Epstein Insurance Trust","The C.O.U.Q. Foundation, Inc.","The Haze Trust"],"reference_numbers":["JPM-SDNY-00002731","SDNY_GM_00271929","EFTA01480545"]}