EFTA01285621.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2015 to July 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for Hyperion Air LLC, associated with Jeffrey Epstein, covering July 1-31, 2015. It details the account balance, deposits, withdrawals, and fees for the period.
Metadata
Subject
Summary of Assiounl Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION AIR. LLC, JEFFREY EPSTEIN
Document ID
42.953432
Date
July 1.2015 to July 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN account holder HYPERION AIR. LLC Jeffrey Epstein is associated with Hyperion Air LLC as the account holder for this bank statement.
Financial Information
Amounts:S123.159.715126,419.9053.00($3,260.19 )50.00300.002960.19
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credits: 53.00
  • Checks Paid: ($3,260.19 )
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: 5000
  • Check 1011: (2,960.19 )
  • Check 1010: (300.00 )
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kinn
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. LLC
Locations 3
New York, NY6100 RED HOOK QUARTER. B3 ST. THONlitSUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for the specified period.
Significance
This document provides a financial record of Jeffrey Epstein's Hyperion Air LLC account with Deutsche Bank.
File Info
File Name
EFTA01285621.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.021006
DOJ Source
View on DOJ