EFTA01284223.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 18.2013 to October 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for Hyperion Air LLC, associated with Jeffrey Epstein, summarizing account balances and transactions from October 18, 2013, to October 31, 2013. The account shows minimal activity with a balance of $50.00.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION AIR. LLC, JEFFREY EPSTEIN
Document ID
DB-SDNY-0002977
Date
October 18.2013 to October 31. 2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN account holder HYPERION AIR. LLC Jeffrey Epstein and Hyperion Air LLC are associated with the Deutsche Bank account.
Financial Information
Amounts:50.0053.000.000.01
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Wier Fees
  • Other Debits
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kirby
Organizations 3
Deutsche BankHYPERION AIR. LLCDeutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through Hyperion Air LLC's Deutsche Bank account.
File Info
File Name
EFTA01284223.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.743695
DOJ Source
View on DOJ