Illegal Activity
none
Blackmail
none
Date
7/24/18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for Hyperion Air, LLC, identifying Jeffrey E. Epstein as the sole member. It was signed on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077177, SDNY_GM_00223361
- Date
- 7/24/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Sole Member | Hyperion Air, LLC | Jeffrey E. Epstein is the sole member of Hyperion Air, LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
Hyperion Air, LLC
Locations 2
USVI6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
Text Analysis
- Tone
- Formal
- 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 and beneficial owner of Hyperion Air, LLC.
File Info
- File Name
- EFTA01379572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.274026
- DOJ Source
- View on DOJ