Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for HYPERION AIR LW A USVI LIMITED LIABILITY COMPANY. It identifies Jeffrey E. Epstein as the sole member and a beneficial owner of the company, and also mentions another individual, Beth, who owns 25% or more of the equity interests.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- SDNY_GM_00062719, DB-SDNY-0025544, EFTA_00173227
- Date
- 2018-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | ownership | HYPERION AIR LW A USVI LIMITED LIABILITY COMPANY | Jeffrey Epstein is the sole member of Hyperion Air LW A USVI LIMITED LIABILITY COMPANY |
| Beth | ownership | HYPERION AIR LW A USVI LIMITED LIABILITY COMPANY | Beth owns 25 percent or more of the equity interests of the legal entity |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
I, the natural person opening the account, hereby certify to the best of my knowledge, that the information provided above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
HYPERION AIR LW A USVI LIMITED LIABILITY COMPANY
Locations 1
ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of HYPERION AIR LW A USVI LIMITED LIABILITY COMPANY and a beneficial owner.
File Info
- File Name
- EFTA01298374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.782442
- DOJ Source
- View on DOJ