Illegal Activity
none
Blackmail
none
Date
December 1.2013 to December 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein and HYPERION AIR. LLC, summarizing account balances and transactions from December 1, 2013, to December 31, 2013. The statement details deposits, withdrawals, and service charges, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
- Document ID
- 44129738
- Date
- December 1.2013 to December 31. 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:50.0043.000.000.01
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Transactions
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of public interest due to investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Tiled Co. AmericasHYPERION AIR. LLCDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity and balance for the specified period.
- Significance
- This document provides a record of financial activity for Jeffrey Epstein's account with Deutsche Bank.
File Info
- File Name
- EFTA01284615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.147793
- DOJ Source
- View on DOJ