Illegal Activity
none
Blackmail
none
Date
2014-11-01 to 2014-11-30
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 November 2014. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- 2014-11-01 to 2014-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | HYPERION AIR. LLC | Jeffrey Epstein is associated with the HYPERION AIR. LLC account at Deutsche Bank. |
| Amanda Kirby | personal assistant | Jeffrey Epstein | Amanda Kirby is Jeffrey Epstein's personal assistant. |
Financial Information
Amounts:582,930.24585.680.242,750.000.00
Assets:
- Businna Checking account
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of 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 2
345 Park Avenue, 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 transactions for the specified period.
- Significance
- This document provides a snapshot of the financial activity within Jeffrey Epstein's HYPERION AIR. LLC account at Deutsche Bank during November 2014.
File Info
- File Name
- EFTA01285184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.968535
- DOJ Source
- View on DOJ