Epstein File EFTA01480537: Perry, Client and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480537: Perry, Client and Professional (DS10)

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This document is a Know Your Customer (KYC) approval form dated March 28, 2012, for Hyperion Air Inc., initiated by Bonnie K Perry. The form indicates the client had a long-term professional relationship with Jeffrey Epstein with no negative developments noted at the time of review. However, the document references numerous law enforcement investigations into Jeffrey Epstein for allegedly participating in child trafficking and molesting, creating a compliance concern regarding the client relationship.

👤 Named in This Document

Jeffrey Epstein Perry

🔑 Evidence Keywords

client professional trafficking sex offender underage

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Ticket# Account# Initiated Date 03/28/2012 04:05 PM **Client** Name HYPERION AIR INC Account Title Initiator BONNIE K PERRY ECI Account Type Initiating Team

Excerpt 2

By approving this KYC, I am sponsoring this **client** as to their character and reputation and from a legal/regulatory standpoint.

Excerpt 3

Please state your rationale for conducting business with this Long term **client** of the Private Bank and relationship reviewed **client** regularly with legal