EFTA01284759.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-01 to 2014-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Hyperion Air LLC and Jeffrey Epstein, summarizing account balances and transactions from February 1, 2014, to February 28, 2014. It details deposits, withdrawals, and other credits, providing a snapshot of the account's financial activity during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
HYPERION AIR. LLC, JEFFREY EPSTEIN
Document ID
DB-SDNY-0003660
Date
2014-02-01 to 2014-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder HYPERION AIR. LLC Jeffrey Epstein is associated with the HYPERION AIR. LLC account at Deutsche Bank.
Financial Information
Amounts:5192.511.24512.443.285150.067.9650.0050.0050.000.005192.511.24542.443.2R30,000.0092,443.222100.067.96192.511.240.005150.067.965192.511.24550.000.00100.067.960.000.000000.00
Transactions:
  • Transfer Of Funds Cr
  • Incoming Money Trust
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
Jeffrey EpsteinAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHYPERION AIR. LLC
Locations 6
New YorkNew York345 Park Avenue6100 RED HOOK QUARTER. B3ST. THOMASUNTIED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
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
EFTA01284759.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.961365
DOJ Source
View on DOJ