Epstein Index›Documents›EFTA01494320
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494320: Virgin (DS10)

Financial RecordDate unavailableEFTA014943201 keyword hits
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This document is a JPMorgan Chase bank statement or financial record for Hyperion Air LLC covering a period ending July 31, 2013, showing a Classic Business Checking account. The document references a payment to the Government of the Virgin Islands dated June 5, 2013. The account number and partial transaction details are visible.

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🔑 Evidence Keywords
virginbank statement

📋 Key Excerpts1

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Excerpt 1
to 7/31/13 JPMorgan Classic Business Checking 000000478120806 HYPERION AIR LLC 251 HYPERION AIR LLC en 6/05/2013 PAYTO THE DECEMBER Government of the **Virgin**

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Source: U.S. Department of Justice

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