This document is a KYC (Know Your Customer) report for Jeffrey Epstein and Hyperion Air Inc. It includes details about Epstein's financial activities, risk ratings, and client history with JPMorgan. The report highlights Epstein's past felony conviction, his role as a private investor, and his management of high net worth clients' funds. It also notes the use of funds for operational expenses of personal aircraft and mentions regular cash withdrawals for fuel expenses when traveling internationally. The document confirms that Epstein is a high-risk client, with ongoing monitoring and reviews by JPMorgan's Private Bank.
documents/vol00010-efta01481389-pdf.pdf
{"title":"KYC Report for Jeffrey Epstein and Hyperion Air Inc","key_people":["Jeffrey Epstein","Harry Beller","Leslie Wexner","Jes Staley","Stephen Cutler","Leon Black"],"document_date":"2013-06-10","document_type":"tabular","key_locations":["United States","Virgin Islands","Delaware"],"has_flight_info":true,"document_subtype":"KYC Report","key_organizations":["Hyperion Air Inc","JPMorgan","Bear Stearns","The Financial Trust Company"],"reference_numbers":["EFTA01481389","EFTA01481390","EFTA01481391","EFTA01481392","EFTA01481393","EFTA01481394","EFTA01481395","EFTA01481396","EFTA01481397","EFTA01481398","EFTA01481399","EFTA01481400","EFTA01481401","EFTA01481402","EFTA01481403","EFTA01481404","EFTA01481405","EFTA01481406","EFTA01481407","EFTA01481408","EFTA01481409","EFTA01481410","EFTA01481411","EFTA01481412"]}