EFTA01285822.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November I. 2015 to November 30.2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for HYPERION AIR LLC and Jeffrey Epstein, summarizing account balances and transactions from November 1, 2015, to November 30, 2015. The statement shows an ending balance of $164,710.71 with no significant activity during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION AIR. LLC, JEFFREY EPSTEIN
Document ID
42953432
Date
November I. 2015 to November 30.2015
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein ownership/affiliation HYPERION AIR. LLC Bank statement is addressed to both Jeffrey Epstein and HYPERION AIR. LLC
Financial Information
Amounts:5164.789.7150.000.00164.710.71
Transactions:
  • Beginning Balance as of November I. 2015: $164789.71
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdra‘kals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of November 30. 2015: $164.710.71
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 2
Jj LitchfordJeffrey Epstein
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION AIR. LLCDeutsche Bank Trust Company Americas
Locations 3
345 Park Avenue, New York, NY 10154NYC20-01026100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balance and transaction details for the specified period.
Significance
This document provides a snapshot of the financial activity in an account associated with Jeffrey Epstein and HYPERION AIR. LLC at Deutsche Bank.
File Info
File Name
EFTA01285822.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.613463
DOJ Source
View on DOJ