Illegal Activity
none
Blackmail
none
Date
2015-04-01 to 2015-04-30
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 April 1-30, 2015. It details 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
- Document ID
- 42953432
- Date
- 2015-04-01 to 2015-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. LLC | ownership | JEFFREY EPSTEIN | Jeffrey Epstein is associated with HYPERION AIR. LLC |
| 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 Credit: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrauals: $0.00
- Service Charges and Other Fees: $0.00
- Other Ikbits: $0.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. LLC
Locations 4
New YorkNYST. THOMASUNITED 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 April 1, 2015 to April 30, 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
- EFTA01285439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.839917
- DOJ Source
- View on DOJ