Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00029206.pdf
PDF
2.7 MB
15 pages
Extracted Chars
66,042
Entities
21
Relationships
22
Loading extracted text...
Mentioned Entities
21
JPMorgan Chase
Organization
FinancialInstitution
8 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Wilmington, DE
Location
2 mentions
Morgan Premier Banking Account
BankAccount
2 mentions
Hyperion Air, Inc.
Organization
Company
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Citadel Securities
Organization
Company
1 mention
Unidentified Corporate Organization
Organization
Company
1 mention
H. Shuman
Person
Officer
1 mention
Privileged Person Account
BankAccount
1 mention
450 Madison Avenue
Address
1 mention
New York Strategy
Organization
Company
1 mention
32 Loockerman Square, Suite L100, Dover, DE
Address
1 mention
The Prentice-Hall Corporation System, Inc.
Organization
Company
1 mention
Elena Iodice
Person
Attorney
1 mention
THOMAS A. RICE
Person
Enabler
1 mention
2002-01-01
Date
1 mention
2004-07-02
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
22
Hyperion Air, Inc.
→
property
→
32 Loockerman Square, Suite L100, Dover, DE
"The address, including street, numbs, city, and Count). Of the registered ufGcc of the corporation in the State of Delaware is 32 Lotiekeithan Square,"
The Prentice-Hall Corporation System, Inc.
→
social
→
Hyperion Air, Inc.
"the name of the registered agent of the corporation in the State u! Dahnicate at uich address is Ilse Prentice-Hall Corporation 9yatcat, Inc."
Hyperion Air, Inc.
→
employment
→
Wilmington, DE
"subject to the requitement, of Ilk Ins at the State of Delaware ... hereby ceruLes that FIRST: The name of the corporation (hereinafter ailed the corp"
Hyperion Air, Inc.
→
document
→
JPMorgan Chase
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001788"
Hyperion Air, Inc.
→
financial
→
JPMorgan Chase
"Application: Business Deposit Accounts... HYPERION AIR, INC."
Hyperion Air, Inc.
→
property
→
450 Madison Avenue
"HYPERION AIR. INC.. CIO NEW YORK STRATEGY 450 MADISON AVE 11TH FLOOR NEW YORK NY 10022"
JPMorgan Chase
→
document
→
Southern District of New York
"Confidential Treatment Requested by JPM-SDNY-00001796"
Elena Iodice
→
employment
→
Hyperion Air, Inc.
"The undersigned, neural pelaria for the purpose of niuMang a corpOtielOtt ... The name and the mailing address of the incorporator are as follows NAME"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"Confidential Treatment Requested by JPMorgan Chase... JEFFREY EPSTEIN, President"
Unidentified Corporate Organization
→
financial
→
JPMorgan Chase
"Tbc Mutgan Account Application: Corporate/Other Organization Resolutions"
JPMorgan Chase
→
legal
→
United States District Court for the Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001801"
Jeffrey Epstein
→
financial
→
Morgan Premier Banking Account
"The Morgan Account... JEFFREY EPSTEIN, President"
JPMorgan Chase
→
document
→
Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001790"
THOMAS A. RICE
→
employment
→
Hyperion Air, Inc.
"THOMAS A. RICE ... HYPERION AIR, INC"
H. Shuman
→
employment
→
Unidentified Corporate Organization
"as Secretary (If ... 4114 Ju/1 +Aurind ... H. Shuman"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"ACCOUNTNOLDUll ARA IlltOVIRED TO SUGIT HUM"
New York Strategy
→
financial
→
Hyperion Air, Inc.
"HYPERION AIR. INC.. CIO NEW YORK STRATEGY"
Jeffrey Epstein
→
financial
→
Privileged Person Account
"Phielegoi Pima NA °ISO= a canting trwidefire ollo.ddice ta attlflatcd Woollen clitCLang !Craw: `.lawn 111.9"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"receivable held hi the i Spentna ... JPMorgan Private Bank"
Jeffrey Epstein
→
financial
→
Morgan Premier Banking Account
"The Morgan Account Application: Corporate/Other Organization ... i Spentna"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"JEFFREY EPSTEIN, President... 611151fret I'll* al 1 lateclat"
Jeffrey Epstein
→
financial
→
Unidentified Corporate Organization
"the C_it_riuranne ni AI f5pith"
EFTA00029206.pdf | Epstein File Explorer