This document is a deposit account opening application for Hyperion LLC, associated with Jeffrey Epstein as the sole member. It includes details about various account types, banking services, and compliance responsibilities. The document also outlines terms and conditions for account holders and includes signatures from Jeffrey Epstein and a representative from Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01282900.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amandra Kirby"],"document_date":"2013-09-18","document_type":"financial","key_locations":["St. Thomas, USVI","6100 Red Hook Quarter"],"has_flight_info":true,"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Hyperion LLC"],"reference_numbers":["13-AWM-0101","NAOSOD00015602-000104611","013959.032613","SDNY_GM_00038499","DB-SDNY-0001323","EFfik_00149108","EFTA01282900","SDNY_GM_00038500","DB-SDNY-0001324","EFTA_OOI49109","EFTA01282901","SDNY_GM_00038501","DB-SDNY-0001325","EFTA_00I49I10","EFTA01282902","SDNY_GM_00038502","DB-SDNY-0001326","EFTA_00I49I11","EFTA01282903"]}