Illegal Activity
none
Blackmail
none
Date
October 1.2014 to October 31. 2014
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, covering October 1-31, 2014. It summarizes the account balance, transactions, and fees for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953432
- Date
- October 1.2014 to October 31. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership/affiliation | HYPERION AIR. LLC | Jeffrey Epstein is associated with HYPERION AIR. LLC, likely as owner or affiliate. |
| Jeffrey Epstein | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein (through HYPERION AIR. LLC) has an account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:585.680.2450.0093.0050 00S0.00
Assets:
- Boxineas Checking
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 Co. AmericasHYPERION AIR. LLC
Locations 4
New YorkNew YorkST. 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 snapshot of the financial activity of HYPERION AIR. LLC, associated with Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01285148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.599099
- DOJ Source
- View on DOJ