Illegal Activity
none
Blackmail
none
Date
February 1.2015 to February 28. 2015
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, associated with Jeffrey Epstein, covering February 2015. It details account balances, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- February 1.2015 to February 28. 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | HYPERION AIR. LLC | Jeffrey Epstein is associated with Hyperion Air LLC as the recipient of the bank statement. |
| HYPERION AIR. LLC | banking | Deutsche Bank | Hyperion Air LLC has an account with Deutsche Bank. |
Financial Information
Amounts:41.754.24100,000.00208.00376.811.107.00100.000.000.000.00
Assets:
- Checking account with Deutsche Bank
Transactions:
- Transfer Of Funds Cr $100,000.00
- Check 1007 (208.00 )
- Check 1008 (376.81 )
- Check 1200 (1.107.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein's entities 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. .AmcricasHYPERION AIR. LLC
Locations 3
New York, NYUNITED STATES VIST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Hyperion Air LLC's checking account at Deutsche Bank.
- Significance
- Shows financial transactions associated with Jeffrey Epstein's Hyperion Air LLC.
File Info
- File Name
- EFTA01285324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.826468
- DOJ Source
- View on DOJ