Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for Hyperion Air, LLC, identifying Jeffrey E. Epstein as the sole member. The document is dated July 24, 2018, and appears to be related to opening an account for the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067026, SDNY_GM_00213210
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership | Hyperion Air, LLC | Jeffrey E. Epstein is the sole member of Hyperion Air, LLC |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
Hyperion Air, LLC
Locations 2
6100 Red Hook Quarter, B3, St Thomas, USVI 00802USVI
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of Hyperion Air, LLC for the purpose of opening an account.
- Significance
- This document identifies Jeffrey E. Epstein as the sole member of Hyperion Air, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01373038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.082318
- DOJ Source
- View on DOJ