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 ownership, business activities, and financial details of Jeepers Inc., a company solely owned by Jeffrey Epstein, and Hyperion Air, LLC. It includes information about the company's revenue, assets, and relationships with financial institutions like Deutsche Bank.
Metadata
- Subject
- KYC Information for Jeepers Inc. and Hyperion Air, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031464, SDNY_GM_00177648
- Date
- 2018-08-02
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | Jeepers Inc | Jeffrey Epstein is the sole shareholder of Jeepers Inc. |
| Jeepers Inc | Investments | Jeffrey Epstein | Jeepers Inc holds investments of its owner, Jeffrey Epstein. |
| Jeepers Inc | Signor | Jeanne Brennan | Jeanne Brennan is a signor on the Jeepers Inc account. |
| Jeepers Inc | Signor | Harry Beller | Harry Beller is a signor on the Jeepers Inc account. |
| Jeepers Inc | Signor | Darren Indyke | Darren Indyke is a signor on the Jeepers Inc account. |
| Hyperion Air, LLC | Purpose | Private Investment | Hyperion Air, LLC's purpose is private investment. |
Notable Quotes 2
Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein.
Jeepers Inc was started to hold the personal investments of Jeffrey Epstein.
Financial Information
Amounts:400,000.00200,000.00<$1 MM200,000.00
Assets:
- 1,000 shares of common stock at no par value
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Jeepers IncDeutsche BankHyperion Air, LLC
Locations 3
USAUSVI6100 Red Hook, Quarter B3 St, Thomas 00802
Financial Entities 1
D8
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Jeepers Inc. and Hyperion Air, LLC.
- Significance
- This document provides details about the ownership, business activities, and financial profile of Jeepers Inc. and Hyperion Air, LLC, which are entities associated with Jeffrey Epstein. It also indicates a potential non-banking relationship between Jeepers Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01345242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.523535
- DOJ Source
- View on DOJ