Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a certification form identifying Jeffrey E. Epstein as the sole member of Hyperion Air, LLC, a USVI limited liability company. The form includes the name and address of the legal entity and the name and address of the individual owning 25% or more of the equity interests.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0085313 SDNY_GM_00231497
- 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
IJEFFREY E. EPSTEIN (SEE ABOVE)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
HYPERION AIR, LLCUSVI LIMITED LIABILITY COMPANY
Locations 2
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802USVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity 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
- EFTA01384792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.491354
- DOJ Source
- View on DOJ