EFTA01285924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 2016-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Hyperion Air LLC and Jeffrey Epstein, covering January 1-31, 2016. It summarizes account balances, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION AIR. LLC, JEFFREY EPSTEIN
Document ID
—
Date
2016-01-01 to 2016-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN account holder HYPERION AIR. LLC Jeffrey Epstein is associated with Hyperion Air LLC as an account holder at Deutsche Bank.
Financial Information
Amounts:5118.289 7150.000.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINJj Litchfon1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION AIR. LLCDeutsche Bank Trust Company Americas
Locations 2
34S Park Avenue, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for Hyperion Air LLC and Jeffrey Epstein at Deutsche Bank for the period of January 1, 2016 to January 31, 2016.
Significance
This document provides a record of financial activity for an account associated with Jeffrey Epstein.
File Info
File Name
EFTA01285924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.631719
DOJ Source
View on DOJ