EFTA01285102.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Hyperion Air LLC and Jeffrey F. Epstein, covering September 1-30, 2014. It details the account balance, deposits, withdrawals, and fees, showing a consistent balance of $85,680.24 throughout the month.
Metadata
Subject
Summery of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION AIR. LLC, JEFFREY F.PSTEIN
Document ID
DB-SDNY-0004090
Date
2014-09-01 to 2014-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey F. Epstein Account Holder HYPERION AIR. LLC Jeffrey Epstein is associated with Hyperion Air LLC as the account holder for the Deutsche Bank account.
Financial Information
Amounts:585.680.240.00
Assets:
  • Businna Checking Account
Transactions:
  • Beginning Balance as of September I. 20 14: $85.680.24
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdravals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0 .00
  • Ending Balance as of September 30. 2014: $85,680.24
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey F. EpsteinAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. LLC
Locations 3
New York, NY34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
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 the financial activity within a specific Deutsche Bank account associated with Jeffrey Epstein and Hyperion Air LLC.
File Info
File Name
EFTA01285102.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.460480
DOJ Source
View on DOJ