Illegal Activity
suspicious
Blackmail
none
Date
2013-10-15 to 2013-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for HYPERION AIR. LLC, associated with Jeffrey Epstein, showing a $100,000 transfer into the account. The statement covers the period from October 15, 2013, to October 31, 2013.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2013-10-15 to 2013-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a transfer of $100,000 into an account associated with Jeffrey Epstein's HYPERION AIR. LLC. While not inherently illegal, large transfers warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | HYPERION AIR. LLC | Jeffrey Epstein is associated with HYPERION AIR. LLC as the recipient of the bank statement. |
| HYPERION AIR. LLC | customer | Deutsche Bank | HYPERION AIR. LLC has an account with Deutsche Bank. |
Financial Information
Amounts:50.00100,000.000.00
Assets:
- Business Checking Account 5100 000 CO
Transactions:
- Transfer Of Funds Cr 100,000.00
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and involves Jeffrey Epstein, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHYPERION AIR. LLC
Locations 6
New York, NY345 Park AvenueST. THOMASUNITED STATES VINew YorkNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for HYPERION AIR. LLC's account at Deutsche Bank.
- Significance
- This document shows financial activity in an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01284199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.304064
- DOJ Source
- View on DOJ