Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for HYPERION AIR. LLC, associated with Jeffrey Epstein, covering April 1-30, 2014. It summarizes the account balance and transactions during that period, showing a balance of $592,443.28 with no significant activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953432
- Date
- 2014-04-01 to 2014-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/affiliated with | HYPERION AIR. LLC | Jeffrey Epstein is associated with HYPERION AIR. LLC as indicated by the address on the bank statement. |
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:592.443.2850.000.00
Assets:
- Business Checking account with a balance of $592,443.28
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Whit Card Withdrmals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of public interest due to the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION AIR. LLCDeutsche Ilxik 'trust Company Americas
Locations 2
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
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 snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account associated with HYPERION AIR. LLC.
File Info
- File Name
- EFTA01284864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.587113
- DOJ Source
- View on DOJ