📄 Extracted Text (290 words)
Primary Information
Client Type Non Individual Front Office Restricted? Nonnal
Client Status Client Active Indicator
Confidential Names? No
Legal Business Name HYPERION AIR INC Insider Code (Reg. O)
Country of Primary Domicile UNITED STATES Primary Domicile State Delaware
Primary Country of Assets UNITED STATES WebSite
Country of Organization UNITED STATES Organization State Delaware
Industry Code (NAIC) Personal Investment Secondary Industry Code NAIC NOT PROVIDED [ i
Companies 1525997/ (NAIC)
Client Legal Entity Type Corporation Client Category Profit
Date of Incorporation/Situs 07/18/1991
(Date of Trust)
Documentary Evidence Corporation • Certified Articles
of Incorporation
What is the nature/purpose of Maintenance and upkeep of the Is the entity a Personal No
this entity? client's personal airplane Holding Company (PHC) or
Personal Investment
Company (PIC) located in an
offshore Jurisdiction?
High Risk Jurisdiction Yes
EType
ddress(es)
Notes Address City, State, Country
Postal
Tools Entered by Date of
Update
Preferred
Code
457 NEW YORK. UNITED Map a BATCH 0942a2007
MADISON Now York, STATES
AVENUE 10022
4TH FL
, Phone(s)/Fax(s)
Type Notes Phone Tools Entered by Date of Preferred
Number U•date
Plane address not available
Email(s)
Notes Email Entered b Date of U date Preferred
Email address 11/21 a ,o,,u
Cost Center & Hierarchy
Client Status Client • Non Indrv:dual
Clients • • nsor PAUL V MORRIS New or Ex istin • Client Exison
Cost Center 008634 - CHBG
Client Service Team CHBG DE 4 Emit
010 Paul S Barrett Portfolio Man • -r
Trust Advisor Investor
Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708
Identification
Withholding Federal Status Domestic Certified Withholding SSNMN 04,12/2012
Certification Date
SSNTTIN/EIN
Introduction & Wealth
Introduction I. Existin! JPMo !an Client Inside LOB
Net Worth of ellen 300.000.00000
Additional Party Information
Confidential Treatment Requested by JPM-SDNY-00002724
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271922
EFTA01480538
ℹ️ Document Details
SHA-256
4ce5a0be79c30d5027ce4f75e54680de18f0a512fdb0702e9899fd7cb92eb2ce
Bates Number
EFTA01480538
Dataset
DataSet-10
Document Type
document
Pages
1