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o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
2 mentions1 same-page
Page ?Same page
o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
2 mentions1 same-page
Page ?Same page
o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, In
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Mutual Connections (109)
Entities connected to both Hyperion Air and 2013 Butterfly Trust
Jeffrey Epstein
PERSON1,027 w/ Hyperion·3 w/ 2013
DI
Darren Indyke
PERSON731 w/ Hyperion·3 w/ 2013
Southern Trust Company
ORGANIZATION681 w/ Hyperion·3 w/ 2013
Gratitude America
ORGANIZATION168 w/ Hyperion·2 w/ 2013
LV
Larry Visoski
PERSON151 w/ Hyperion·3 w/ 2013
HBRK Associates
ORGANIZATION99 w/ Hyperion·3 w/ 2013
Richard Kahn
PERSON81 w/ Hyperion·3 w/ 2013
United States
LOCATION63 w/ Hyperion·3 w/ 2013
U.S. Virgin Islands
LOCATION41 w/ Hyperion·3 w/ 2013
Hyperion
ORGANIZATION36 w/ Hyperion·3 w/ 2013
Ghislaine Maxwell
PERSON37 w/ Hyperion·2 w/ 2013
Keystone
ORGANIZATION30 w/ Hyperion·2 w/ 2013
JD
Jane Doe
PERSON29 w/ Hyperion·3 w/ 2013
JEGE, Inc.
ORGANIZATION26 w/ Hyperion·3 w/ 2013
Deutsche Bank
ORGANIZATION22 w/ Hyperion·3 w/ 2013
New York
LOCATION21 w/ Hyperion·2 w/ 2013
JPMorgan Chase
ORGANIZATION19 w/ Hyperion·3 w/ 2013
Palm Beach
LOCATION18 w/ Hyperion·3 w/ 2013
Financial Trust Company
ORGANIZATION17 w/ Hyperion·3 w/ 2013
V.I.C.
ORGANIZATION11 w/ Hyperion·3 w/ 2013