Illegal Activity
none
Blackmail
none
Date
June 1.2016 to hew 30. 2016
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 between June 1, 2016, and June 30, 2016. The statement details deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION AIR. LLC, JEFFREY P.PSTEIN
- Document ID
- 42.953432
- Date
- June 1.2016 to hew 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR. LLC | account holder | JEFFREY P.PSTEIN | Jeffrey Epstein is associated with Hyperion Air LLC and has a bank account with Deutsche Bank |
Financial Information
Amounts:5113.573.45SI11239.7150.00($2,716.26 )50.00$0.00S000S115.573A5$118,289.71(2,214.11 )116,073.60(202.15 )115.873.45(300.00 )115.573.45(2.716.26 )$115,573.45300.002,214.11202.1550) 00$0.00solo$0.00
Transactions:
- Deposits and Other Credit
- 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 high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Must Co. .AmcricasHYPERION AIR. LLCDeutsche Dank Inn Company AmericasDeutsche Bank Trust Company Americas
Locations 6
345 Park Avenue - NYC20-0102New York, NY 101546100 RED HOOK QUARTER. B3ST. THOMAS00802UNITED STATES VI
Financial Entities 1
Deutsche 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.
- Significance
- This document provides a snapshot of financial activity within a specific time frame for an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01286207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.778774
- DOJ Source
- View on DOJ