Illegal Activity
none
Blackmail
none
Date
2015-03-31
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, associated with Jeffrey Epstein, covering March 1-31, 2015. It shows an ending balance of $140,062.43 with no significant activity during the period.
Metadata
- Subject
- HYPERION AIR, LLC - Account Statement (March 1, 2015 to March 31, 2015)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR, LLC, JEFFREY EPSTEIN
- Document ID
- 5140062 43
- Date
- 2015-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR, LLC | ownership/control | JEFFREY EPSTEIN | Jeffrey Epstein is associated with HYPERION AIR, LLC, likely as owner or controller. |
| HYPERION AIR, LLC | banking | Deutsche Bank | HYPERION AIR, LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:5140,062.4350.000.00
Assets:
- Business Checking Account: $140,062.43
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Financial records of entities associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Timm Co. AmericasHYPERION AIR, LLCDeutsche Bank Trust Company Americas
Locations 2
345 Park Avenue, New York, NY 101546100 Red Hook Quarter, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for HYPERION AIR, LLC's business checking account at Deutsche Bank for the period of March 1, 2015 to March 31, 2015.
- Significance
- This document provides a snapshot of the financial activity of HYPERION AIR, LLC, an entity associated with Jeffrey Epstein, during a specific period.
File Info
- File Name
- EFTA01285383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.186802
- DOJ Source
- View on DOJ