Illegal Activity
none
Blackmail
none
Date
November 1.2013 to Novemba 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for HYPERION AIR, LLC and Jeffrey Epstein, covering November 1-30, 2013. It summarizes account balances and transactions for an Elite Money Market Deposit account.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- November 1.2013 to Novemba 30.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | HYPERION AIR. LLC | Jeffrey Epstein is associated with HYPERION AIR. LLC as an account holder at Deutsche Bank. |
Financial Information
Amounts:50.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
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 4
Deutsche BankHYPERION AIR, LLCDeutsche Bank Time Co. AmericasDeutsche Bank Trust Company Americas
Locations 6
New York, NYNew YorkST. THONIMUNITED STATES VIRed Hook Quarter345 Park Avenue
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 shows the financial activity of an account associated with Jeffrey Epstein and HYPERION AIR, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.857691
- DOJ Source
- View on DOJ