Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership summary for Hyperion Air, LLC at Deutsche Bank, identifying Jeffrey Epstein as an owner. It details the purpose of the account as managing monthly expenses and provides information on expected inflows, outflows, and asset volume.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031445
- Date
- 2018-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air, LLC | Owner | Jeffrey E. Epstein | Jeffrey Epstein is listed as an owner of Hyperion Air, LLC |
Notable Quotes 2
The purpose of the account is to manage the monthly expenses of the company
0-3 inflows/outflows on a bi monthly basis of less than g5k
Financial Information
Amounts:g5k100291.79 USD93500 USDEur. 3M
Transactions:
- Monthly expenses of the company
- 0-3 inflows/outflows on a bi monthly basis
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Hyperion Air, LLCDB GroupDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To document the account ownership and purpose of Hyperion Air, LLC's deposit account at Deutsche Bank.
- Significance
- This document identifies Jeffrey Epstein as an owner of Hyperion Air, LLC, and provides details about the account's expected inflows, outflows, and asset volume.
File Info
- File Name
- EFTA01345227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.735857
- DOJ Source
- View on DOJ