Illegal Activity
none
Blackmail
none
Date
2015-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Hyperion Air LLC, associated with Jeffrey Epstein, covering December 2015. It details an ending balance of $5,118,289.71 and includes a check payment of $46,500.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- 2015-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | HYPERION AIR. LLC | Jeffrey Epstein is associated with Hyperion Air LLC as the account holder for the Deutsche Bank account. |
| HYPERION AIR. LLC | Banking Relationship | Deutsche Bank | Hyperion Air LLC holds a business checking account with Deutsche Bank. |
Financial Information
Amounts:5118.289.715164.789.7146. coo 0046,500.00
Assets:
- Business Checking Account
Transactions:
- Check 1014
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 BankHYPERION 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 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for Hyperion Air LLC's business checking account at Deutsche Bank for the period of December 1, 2015 to December 31, 2015.
- Significance
- This document provides a snapshot of financial activity associated with an account held by Hyperion Air LLC, linked to Jeffrey Epstein. It shows a significant check payment of $46,500.00.
File Info
- File Name
- EFTA01285874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.537342
- DOJ Source
- View on DOJ