EPSTEIN
page 7 / 275 . OCR, unverified
resolve your tax exempt inquiry or do you need a new 501(c)(3) form?
Finally, please confirm that we have all FinCEN forms except for Gratitude America Ltd.
girds,
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345 Park Avenue, 24th Fl
New York NY 10154
Tel.
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031347
CONFIDENTIAL
SDNY_GM_00177531
EFTA01345164
--- SOURCE: IMAGES__0015__EFTA01345165.txt ---
METADATA_SOURCE: IMAGES0015
METADATA_FILENAME: EFTA01345165.pdf
----------------------------------------
legal Entity fdroittiber (Optional)
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account
JEFFREY E. EPSTEIN, SOLE MEMBER
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
c. The following information for each individual, if any. who, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise. owns 25 percent or more of the equity interests of the legal entity listed above:
; Name
Dote of Birth
f
JEFFREY E. EPSTEIN
I Legal Aacress
6100 RED HOOK QUARTER, 63
ST. THOMAS. USVI 00802
For U.S. Pet tans*.
For tlw-LJ.S. a.moons
Soy of Seouillr
(See 100trate 1 for aliN natives'
Nunter
to Satial Stayny Hume)
L ----
I
I
i
I
I--..--
I
' For Nr.-U.S. Person& in edoilion to 3 Social Security Number er a Passport Number wan Country of issuance, an anon ieeniff calico cold quote. or number
ono count.? of issuance of any othe, govetrinientitssorii continent evineockc nattionaCty or tesideme aria basting* photograph or sirnaz Safesuart sheltie
to ormided.
tit no individual meals this SiiniVari. piett,e write 'Not Appiicable.1
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer.
Managing Member, General Partner, President, Vice President Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (e) above may also be listed in this section (d)).
i Name
I Oate of Binh
I
I
legai Address
I For U.S.Persons:
For Nom-US. Proons:
i Social Scantly
Mae footivis I its iraetnativem
i---
tAunber
to Social Seaway Number)
iI JEFFREY E. EPSTEIN I SEE
i ABOVE
I
i
....j
!Fog Nort.u.s. Persons. in addition to a Social Slairity Number or a Passport Nirntswitti CountryOf ;Mance. an alien ktenolication c3r0 nunult. or ninth&
610 rowan; of issuance or any Mhot girv*rnirstrIt•istueo rtoctorkilt initially:Ina MrilCality Oi !talent.° one etfoing a plINZ0Tatti or Sellildr safesus iv sncuia
ea OrGYWCO.
natural person opening the account). hereby Certify to the best of
complete and correct.
Signature Ve
7/24/18
DEC
susna4arc 0,4
Name (F44
Title:
Dote:
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
roNFinFNTIAL
DB-SDNY-0031350
SDNY GM_OO177534
EFTA01345165
--- SOURCE: IMAGES__0015__EFTA01345166.txt ---
METADATA_SOURCE: IMAGES0015
METADATA_FILENAME: EFTA01345166.pdf
----------------------------------------
II. Certification of beneficial Owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
JEFFREY E. EPSTEIN, PRESIDENT
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened:
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION
6100 RED HOOK QUARTER, 83
St THOMAS, USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement.
understanding. relationship or otherwise. owns 25 percent or more of the equity interests of the legal entity listed above:
Name
I Date of Binh
Legal Address
For U.S. PerSOIS:
I Seel& Seourkir
• Number
he NcuoU.S. Persons:
(See footnote .1 for :Perna:ma(
to Soda! Security felerrber)
I, NOT APPLICABLE
,
--- 4
I
i
I•
I
•
NO:WAS.Personi. in addition CO a Social Sorority Numb."( or a Prop:et Plumpertvitn Country of fasuan‘A on alien dentificallon care number. Of "WM&
anti country of nuance c1 onY oilier Oneernmeng-fasted document eviChtkary iedonalay or lasidence and tearing a ahocoaropn or aimilw tabgraard gleiva3
be provided.
(ft nairidandiral enacts this definnlon. ,,tease orate "No! AoPhoobfe•-)
0. The following information for one individual with significant responsibility for managing the legal entity listed above.
such as:
• An executive officer or senior manager (e.g.. Chief Executive Officer, Chief Financial Officer, Chief Operating Officer.