Epstein Index›Documents›EFTA01425293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425293: Virgin (DS10)

Financial RecordDate unavailableEFTA014252931 keyword hits
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This document references the Epstein Virgin Islands Foundation, Inc. (GCIS#486427) and Hyperion Air LLC (GCIS#487225) in connection with a Southern Financial Relationship analysis. The document is dated and authored by Vijay-A Sawant, and appears to document a financial relationship between these two entities associated with Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc (GCIS#486427) & Hyperion Air LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date
Excerpt 2
Ep stein **Virgin** Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTH ERN FINANCIAL RELATIONSHIP". EFTA01425293

📄 Original Document

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Source: U.S. Department of Justice

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