Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
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 and Jeffrey Epstein, summarizing account balances and transactions for April 2016. It shows an opening and closing balance of $5118.289.71 and various transactions of $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY EPSTEIN
- Document ID
- SDNY_GM_ 00042530, DB-SDNY-0005354, EFTA_00153139
- Date
- 2016-04-01 to 2016-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 7150.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdraoals
- Service Charges and Other Fees
- Other Debits
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
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION AIR. LLC
Locations 4
New York, NY345 Park Avenue, New York, NY6100 RED HOOK QUARTER. B3, ST. THONIMUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for HYPERION AIR. LLC and Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account.
File Info
- File Name
- EFTA01286101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.309858
- DOJ Source
- View on DOJ