Illegal Activity
none
Blackmail
none
Date
2014-05-31
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, associated with Jeffrey Epstein, summarizing account activity for May 2014. The statement shows an ending balance of $91,410.59 and includes details of a check paid for $1,032.69.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- 2014-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | HYPERION AIR. LLC | Jeffrey Epstein is associated with HYPERION AIR. LLC as the account holder for the Deutsche Bank account. |
| Jeffrey Epstein | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:592.443.2850.001,032.6991,410.590.00
Transactions:
- Check 1001
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to investigations into his activities.
- 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 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's account activity with Deutsche Bank.
File Info
- File Name
- EFTA01284914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.763090
- DOJ Source
- View on DOJ