Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
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 MR. LLC and Jeffrey Epstein, covering January 1-31, 2014. It details account balances, deposits, withdrawals, and fees for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- 2014-01-01 to 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | HYPERION MR. LLC | Jeffrey Epstein is associated with HYPERION MR. LLC, as the statement is addressed to both. |
| HYPERION AIR INC | customer | Deutsche Bank | HYPERION AIR INC is sending money transfers to the account. |
Financial Information
Amounts:542,443.285100.268.9256626557.892.5050.0050.0050 0057 892.5066.8650 .00SO. O
Assets:
- Business Checking Account
Transactions:
- Check 1199 for $57,892.50
- Incoming Money Tmsf ORO=000739474332 HYPERION AIR INC 6 100 RED HOOK QUARTER B3 ST. THOMAS for $66.86
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 BankDeutsche Bank Trust Company AmericasHYPERION MR. LLCHYPERION AIR INC
Locations 4
New York, NYUnited States VIST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a snapshot of the financial activity of an account associated with Jeffrey Epstein and HYPERION MR. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.786638
- DOJ Source
- View on DOJ