📄 Extracted Text (237 words)
Linked to DM Name SPN No CAS ID
JEFFREY E EPSTEIN 7705530
Contact Information for each entit named within the Client Hierarchy Table:
Associated Entity Date of Birth Goverment issued Tax ID 4 Citizenship
I.D Obtained
Hyperion Air, Inc.. . •
Do any of the above entities require a joint SPN? No
Select Yes, if multiple entities will share the same
account (OMNI, CASII or Olympic)
Does the DDR have Multiple Owners? No
This area is used to document individuals who DO NOT require a new CAS or SPN, but have authority over the entity or
entities for which this DDR was created. Individuals documented within the above client hierarchy area do not need to be
epeated in this section
Name Goverment issued Tax ID 4
4 Date of Birth
I.D Obtained
Attention Address Line 1 Address Line 2 City
State Zip Province Country
Citizenship
Approval Information
Public/High Profile Figure No
High Risk Jurisdiction No
High Risk Business No
Is this a Foreign Bank? No
"Foreign Bank" as defined in the USA
PATRIOT Act.
Banker: Paul V Morris/JPMCHASE
LE/OU: 102/29338
Senior Manager: Marcus Sheridan/JPMCHASE
Annual / Periodic Review Information
Annual/Periodic Review 36 months
Due in:
Periodic Review Comments :
Banker Approval Information
Sponsorship affirmation -
Based on my due diligence and the information provided , I approve and accept sponsorship of Hyperion Air, Inc. — as a
Confidential Treatment Requested by JPM-SDNY-00002736
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271934
EFTA01480550
ℹ️ Document Details
SHA-256
d4ab84609b2c6c2bf340441c5286291e535146367482886354ccb4d8a64470bb
Bates Number
EFTA01480550
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0