EFTA01284294.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for HYPERION AIR. LLC and Jeffrey Epstein, covering November 2013. It details account balances, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account
Sender
Deutsche Bank
Recipients
HYPERION AIR. LLC, JEFFREY EPSTEIN
Document ID
5100.234.94
Date
2013-11-01 to 2013-11-30
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder HYPERION AIR. LLC Jeffrey Epstein is associated with HYPERION AIR. LLC as an account holder at Deutsche Bank.
Amanda Kirby Employee Deutsche Bank Amanda Kirby is a Deutsche Bank employee providing personal assistance.
Financial Information
Amounts:S214.949t.0050.00S100,000.00S234.945000
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • Withdrawals and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Incoming Money Transfer
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 BankDeutsche Bank Trust Company AmericasHYPERION AIR. LLC
Locations 3
New York, NY6100 RED HOOK QUARTER, B3 ST. THONIMUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for HYPERION AIR. LLC and Jeffrey Epstein at Deutsche Bank.
Significance
This document provides a snapshot of financial transactions associated with Jeffrey Epstein and HYPERION AIR. LLC.
File Info
File Name
EFTA01284294.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.878175
DOJ Source
View on DOJ