Illegal Activity
none
Blackmail
none
Date
December 1.2013 to December 31. 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, associated with Jeffrey Epstein, covering December 1-31, 2013. It details the account balance, deposits, and other credits, showing an ending balance of $100,268.92.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- December 1.2013 to December 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. LLC | account holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with the HYPERION AIR LLC account. |
Financial Information
Amounts:5100.268.92$100.234.94533.98$0.0050.00SO 00S100,234.9433.98100.268.92S33.9851 0050.00
Transactions:
- Incoming Money Tmsf ORO-000739474132 HYPERION AIR INC 6 100 RED HOOK Cg TARTE.R B3 St THOMAS 33.98
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 BankDeutsche Bank Trust Co. AmericasHYPERION AIR. LLC
Locations 5
New York, NYUNITED STATES VIST. THONIttSNew YorkSt Thomas
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 the specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's HYPERION AIR LLC account with Deutsche Bank.
File Info
- File Name
- EFTA01284571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.239042
- DOJ Source
- View on DOJ