Illegal Activity
none
Blackmail
none
Date
2015-05-01 to 2015-05-31
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 and Jeffrey Epstein, covering May 1, 2015 to May 31, 2015. It summarizes the account balance, deposits, withdrawals, and service charges for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2015-05-01 to 2015-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | HYPERION AIR. LLC | Jeffrey Epstein and Hyperion Air LLC are associated with the Deutsche Bank account. |
| Amanda Kirby | Employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:5140.062.4350.000.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Etbits
Public Knowledge
- Context
- Financial records of 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 BankDeutsche Bank Trust Co. AmericasHYPERION AIR. LLC
Locations 5
New YorkNew York, NYST. THOMASUNITED STATES VI345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Hyperion Air LLC and Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document provides a snapshot of the financial activity within a specific account held by Jeffrey Epstein and Hyperion Air LLC at Deutsche Bank.
File Info
- File Name
- EFTA01285507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.569679
- DOJ Source
- View on DOJ