Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the ownership and financial details of Jeepers Inc., a private company holding Jeffrey Epstein's investments, and Hyperion Air, LLC. It includes information about the company's revenue, assets, and signors on the account, as well as the nature of its business activities in the USA and USVI.
Metadata
- Subject
- KYC Information for Jeepers Inc. and Hyperion Air, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051832
- Date
- 2018-08-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | Jeepers Inc. | Jeffrey Epstein is the sole shareholder of Jeepers Inc. |
| Jeffrey Epstein | Signors on account | Jeanne Brennan | Jeanne Brennan is a signor on the Jeepers Inc. account. |
| Jeffrey Epstein | Signors on account | Harry Beller | Harry Beller is a signor on the Jeepers Inc. account. |
| Jeffrey Epstein | Signors on account | Darren Indyke | Darren Indyke is a signor on the Jeepers Inc. account. |
| Hyperion Air, LLC | Incorporation | US Virgin Islands | Hyperion Air, LLC is incorporated/registered in the US Virgin Islands. |
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:400,000.00200,000.00200,000.00
Assets:
- 1,000 shares of common stock at no par value
- <$1 MM
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Jeepers Inc.Deutsche BankHyperion Air, LLC
Locations 4
USAUSVIUS Virgin Islands6100 Red Hook, Quarter B3 St, Thomas 00802
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.
File Info
- File Name
- EFTA01362429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.030467
- DOJ Source
- View on DOJ