EFTA01285061.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-01 to 2014-08-31
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 Trust Co. Americas for HYPERION AIR. LLC, associated with Jeffrey Epstein, summarizing account activity for August 2014. The statement details the beginning and ending balance, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
HYPERION AIR. LLC, JEFFREY EPSTEIN
Document ID
DB-SDNY-0004038
Date
2014-08-01 to 2014-08-31
Relationships 2
Entity 1RelationshipEntity 2Description
HYPERION AIR. LLC Account Holder Jeffrey Epstein Jeffrey Epstein is associated with HYPERION AIR. LLC as the account holder.
HYPERION AIR. LLC Banking Relationship Deutsche Bank Trust Co. Americas HYPERION AIR. LLC has a banking relationship with Deutsche Bank Trust Co. Americas.
Financial Information
Amounts:$85 680 2450.000.00
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credits
  • Cheeks Paid
  • Alkl and Debit Card Withdrattals
  • Service Charges and Other Fees
  • Other Debits
  • NSF stunt item fees
  • Overdraft Fits
Public Knowledge
Context
Financial records of entities associated with Jeffrey Epstein are of 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 York, NYUnited StatesST. THONIM6100 RED HOOK QUARTER. B300802New York New York 10154
Financial Entities 1
Deutsche Bank Trust Company America&
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for HYPERION AIR. LLC at Deutsche Bank Trust Co. Americas.
Significance
This document provides a snapshot of the financial activity of HYPERION AIR. LLC, an entity associated with Jeffrey Epstein, at Deutsche Bank during August 2014.
File Info
File Name
EFTA01285061.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.842959
DOJ Source
View on DOJ