Illegal Activity
none
Blackmail
none
Date
February 1.2016 to February 29. 2016
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 February 1, 2016, to February 29, 2016. The account's ending balance as of February 29, 2016, was $118,289.71.
Metadata
- Subject
- Summary of Account Balanee(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- February 1.2016 to February 29. 2016
Relationships 1
| 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. |
Financial Information
Amounts:S118.289.7150.00WOOW.00$0.00SO 005118,289.71(0.00 )
Assets:
- Business Checking account with balance of S118.289.71
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: WOO
- AIM and Debit Card Withdrassals: W.00
- Sent Charges and Other Fees: $0.00
- Other Debits: SO 00
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 1
Organizations 3
Deutsche BankHYPERION AIR. LLCDeutsche Bank Trust Company Americas
Locations 5
New YorkNYUNITED STATES VIST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Hyperion Air LLC and Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01285983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.636623
- DOJ Source
- View on DOJ