Illegal Activity
none
Blackmail
none
Date
2015-01-01 to 2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for HYPERION AIR LLC, owned by Jeffrey Epstein, covering January 1-31, 2015. It summarizes the account balance, deposits, withdrawals, and fees for the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
- Document ID
- DB-SDNY-0004315
- Date
- 2015-01-01 to 2015-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | HYPERION AIR. LLC | Jeffrey Epstein is associated with HYPERION AIR. LLC as the account holder for the Deutsche Bank account. |
| Amanda Kirby | Employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:541.754.2450.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and other Credit: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Tiled Co. AmericasDeutsche Bank Trust Company AmericasHYPERION AIR. LLC
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial overview of Jeffrey Epstein's HYPERION AIR LLC's Deutsche Bank account activity for January 2015.
File Info
- File Name
- EFTA01285276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.469676
- DOJ Source
- View on DOJ