EFTA01480549
EFTA01480550 DataSet-10
EFTA01480551

EFTA01480550.pdf

DataSet-10 1 page 237 words document
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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
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d4ab84609b2c6c2bf340441c5286291e535146367482886354ccb4d8a64470bb
Bates Number
EFTA01480550
Dataset
DataSet-10
Document Type
document
Pages
1

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