Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Hyperion Air LLC and Jeffrey Epstein, summarizing the account balance and transactions for November 2013. The account's ending balance is $100,234.94, with a deposit of $234.94 during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953432
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. LLC | owner/beneficiary | Jeffrey Epstein | Jeffrey Epstein is associated with Hyperion Air LLC, likely as the owner or beneficiary of the account. |
Financial Information
Amounts:$100.234.94$234.94$0.00$0.00$0.00$100.000.00
Assets:
- Business Checking Account: $100.234.94
Transactions:
- Deposits and Other Credit: $234.94
- Checks Paid: $0.00
- VIM and Debit Card Witl Irm%: $0.00
- Stryke Charges and Other Fees: $0.00
- Other Debits: $0.00
- Incoming Money Tim( ORO-478120806 HYPERION AIR I.I.0 6100 RED HOOK QUARTER B3 STTHONIAS VI 00 1101BIQGC0110fil 7065: $234.94
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankHYPERION AIR. LLCDeutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for Hyperion Air LLC and Jeffrey Epstein.
- Significance
- This document provides a snapshot of the financial activity within a Deutsche Bank account associated with Jeffrey Epstein's Hyperion Air LLC.
File Info
- File Name
- EFTA01284291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.459332
- DOJ Source
- View on DOJ