3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01465316
authority JEGE, Inc: Green Herringbone (check Color) Checking Account #: Money Market Account JE and HB have signing/verbal authority JEGE, LLC: Green Parchment (check color) Checking Account #: Money Market Account #: JE and HB have signing/verbal authority Hyperion Air, LLC: Blue Parchment (check color)
EFTA01465318
authority JEGE, Inc: Green Herringbone (check Color) Checking Account #: Money Market Account JE and HB have signing/verbal authority JEGE, LLC: Green Parchment (check color) Checking Account #: Money Market Account #: EFTA01465318 c. 4. a. b. c. 5. a. b. JE and HB have signing/verbal authority
EFTA01465341
authority JEGE, Inc: Green Herringbone (check Color) Checking Account #: Money Market Account JE and HB have signing/verbal authority JEGE, LLC: Green Parchment (check color) Checking Account #: Money Market Account #: JE and HB have signing/verbal authority Hyperion Air, LLC: Blue Parchment (check color)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gray Parchment
PersonName reference in documents
Green Herringbone
OrganizationOrganization referenced in documents
Blue Parchment
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Neptune
OrganizationEntity referenced in documents
Gray Herringbone
PersonName reference in documents