Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial owners form, identifying Jeffrey E. Epstein as the sole member of Hyperion Air, LLC. The form includes the legal entity's name, type, and address, as well as Epstein's name and address.
Metadata
- Subject
- Certification of beneficial owners
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-OO92449 SDNY GM_00238633
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | ownership | HYPERION AIR, LLC | Jeffrey Epstein is the sole member of Hyperion Air, LLC. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
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 owners of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of Hyperion Air, LLC.
File Info
- File Name
- EFTA01388727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.498423
- DOJ Source
- View on DOJ