Illegal Activity
none
Blackmail
none
Date
December 1, 2014 to December 31, 2014
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 Jeffrey Epstein's Hyperion Air account, summarizing the account balance and transactions between December 1, 2014, and December 31, 2014. It details deposits, checks paid, withdrawals, and service charges, resulting in an ending balance of $41,754.24.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, HYPERION AIR. L.L.0
- Document ID
- —
- Date
- December 1, 2014 to December 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's Hyperion Air account at Deutsche Bank |
Financial Information
Amounts:S$2.930.2450.00(5111 76.0t)41,176.00S0.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (5111 76.0t)
- NINI and Debit Card Withdrao.liS: 50.00
- Service Charges and Other fees: 9100
- Other Debits: SO 00
- Cheek 1006: (41,17600 )
Public Knowledge
- Context
- Financial records related to 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 BankHYPERION AIR. L.L.0Deutsche Bank Trust Company Americas
Locations 5
New YorkNew York, NY345 Park AvenueST. THONI.ASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Jeffrey Epstein's Hyperion Air account at Deutsche Bank.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's Hyperion Air account at Deutsche Bank.
File Info
- File Name
- EFTA01285228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.663851
- DOJ Source
- View on DOJ