Epstein Index›Documents›EFTA01494315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494315: Virgin (DS10)

Financial RecordDate unavailableEFTA014943151 keyword hits
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This document is a JPMorgan Classic Business Checking account statement for Hyperion Air LLC covering the period June 29, 2013 to July 31, 2013. The statement shows account activity and references a payment to the Government of the Virgin Islands. The document provides banking records for an aircraft-related entity associated with Epstein.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking HYPERION AIR LLC 251 HYPERION AIR LLC este 6/05/2013 PAYTOTIE Government of the **Virgin**

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Source: U.S. Department of Justice

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