Epstein File EFTA01480529: Client, Solicitation and Trafficking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480529: Client, Solicitation and Trafficking (DS10)

Law Enforcement ReportDate unavailableEFTA014805291 keyword hits

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This document is a Know Your Customer (KYC) approval record dated March 9, 2013, for Hyperion Air Inc., initiated by Justin D. Nelson. The document flags the account as high-risk and requires banker attestation regarding character and reputation. The record notes that Jeffrey Epstein has settled a dozen civil lawsuits from victims regarding solicitation and that law enforcement agencies have investigated Epstein for alleged participation in child trafficking and molestation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client solicitation trafficking sex offender underage money laundering molestation

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Ticket# 104671828 Account# Initiated Date 03/09/2013 04:20 AM **Client** Name HYPERION AIR INC Account Title Initiator JUSTIN D NELSON ECI Account Type Initiating

Excerpt 2

No Negative Information Found No Banker Attestation Details You are about to approve a high risk **client**.

Excerpt 3

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