Illegal Activity
suspicious
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 summarizes the account ownership of Hyperion Air, LLC, including Jeffrey Epstein as an owner. The account is intended for managing monthly expenses, with inflows expected from DB Group.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051813
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as an owner of Hyperion Air, LLC. This is suspicious due to his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air, LLC | Financial | DB Group | Account inflows expected from DB Group |
| Jeffrey Epstein | Owner | Hyperion Air, LLC | Listed as an owner of Hyperion Air, LLC |
| Darren Indyke | Signatory | Hyperion Air, LLC | Listed as a signatory for Hyperion Air, LLC |
| Harry Beller | Signatory | Hyperion Air, LLC | Listed as a signatory for Hyperion Air, LLC |
Financial Information
Amounts:5k100291.7993500
Transactions:
- 0-3 inflows/outflows on a bi monthly basis of less than $5k
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in any financial entity is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Hyperion Air, LLCDB Group
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity for Hyperion Air, LLC.
- Significance
- This document provides information about the account ownership and financial activity of Hyperion Air, LLC, including Jeffrey Epstein as an owner.
File Info
- File Name
- EFTA01362415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.844657
- DOJ Source
- View on DOJ