This document is a risk assessment report for HYPERION AIR INC, associated with Jeffrey Epstein. The report highlights high-risk attributes due to Epstein's history, including large cash withdrawals for fuel expenses when traveling abroad. It includes a GCS report, internal database search results, and banker attestation details.
documents/vol00010-efta01480537-pdf.pdf
{"title":"Risk Assessment for HYPERION AIR INC","key_people":["Jeffrey Epstein","Bonnie K Perry"],"document_date":"2012-03-28","document_type":"financial","has_flight_info":true,"document_subtype":"Risk Assessment Report","key_organizations":["HYPERION AIR INC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002723","SDNY_GM_00271921","EFTA01480537"]}