Illegal Activity
suspicious
Blackmail
none
Date
2014-03-01 to 2014-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for HYPERION AIR. LLC, associated with Jeffrey Epstein, covering March 1-31, 2014. It details the account balance, deposits, withdrawals, and a significant transfer of funds out of the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2014-03-01 to 2014-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large transfer of funds out of the account, which could be suspicious depending on the context.
- Content Type
- first_hand
Evidence:
- Large transfer of funds out of the account
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | HYPERION AIR. LLC | Jeffrey Epstein is associated with HYPERION AIR. LLC as the recipient of the bank statement. |
| HYPERION AIR. LLC | customer | Deutsche Bank | HYPERION AIR. LLC has an account with Deutsche Bank. |
Financial Information
Amounts:592 443 2850.0050.0050.0050.0051000679692.443.28192.511.24100.067.960.00
Transactions:
- Transfer Of Funds (100.067.96 )
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 Company AmericasHYPERION AIR. LLC
Locations 7
New YorkNY34S Park Avenue - NYC20-01026100 RED HOOK QUARTER. B3ST. THOMAS00802UNITED STATES VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for HYPERION AIR. LLC at Deutsche Bank.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein and HYPERION AIR. LLC.
File Info
- File Name
- EFTA01284817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.908809
- DOJ Source
- View on DOJ