Illegal Activity
none
Blackmail
none
Date
March 1, 2016 to March 31, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Hyperion Air LLC, associated with Jeffrey Epstein, covering March 2016. It shows a beginning and ending balance of $118,289.71 with no transactions during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY F.PSTEIN
- Document ID
- —
- Date
- March 1, 2016 to March 31, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY F.PSTEIN | account holder | HYPERION AIR. LLC | Jeffrey Epstein is associated with Hyperion Air LLC as the account holder for the Deutsche Bank account. |
Financial Information
Amounts:118,289.71
Transactions:
- Beginning Balance as of March I. 2016: $118,289.71
- Deposits and Other Credits: $0.00
- Cheeks Paid: $0.00
- ATM and Debit Card Withdrassals: $0.00
- Stake Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of March 31. 2016: $118.289.71
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 4
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION AIR. LLCDeutsche Bank Fns Company Arnericas
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's Hyperion Air LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01286049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.008655
- DOJ Source
- View on DOJ