Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC document summarizes the account ownership for Hyperion Air, LLC, including its purpose, expected financial activity, and related parties. Jeffrey Epstein, Darren Indyke, and Harry Beller are listed as Account PICs.
Metadata
- Subject
- Account Ownership Summary - Hyperion Air, LLC - Deposit
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071495
- Date
- 2018-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air, LLC | Account PIC | Jeffrey Epstein | Jeffrey Epstein is listed as an Account PIC for Hyperion Air, LLC |
| Hyperion Air, LLC | Account PIC | Darren Indyke | Darren Indyke is listed as an Account PIC for Hyperion Air, LLC |
| Hyperion Air, LLC | Account PIC | Harry Beller | Harry Beller is listed as an Account PIC for 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 $5k
Financial Information
Amounts:5k100291.7993500
Transactions:
- 0-3 inflows/outflows on a bi monthly basis of less than $5k
Public Knowledge
- Context
- The presence of Jeffrey Epstein as an Account PIC for Hyperion Air, LLC could 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 purpose of the Hyperion Air, LLC - Deposit account.
- Significance
- This document outlines the account details, expected financial activity, and parties related to the Hyperion Air, LLC account, including Jeffrey Epstein, Darren Indyke, and Harry Beller as Account PICs.
File Info
- File Name
- EFTA01375856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.493338
- DOJ Source
- View on DOJ