Illegal Activity
suspicious
Blackmail
none
Date
December 1.2018 to December 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for HYPERION MR. LLC and Jeffrey Epstein, summarizing account balances and transactions from December 1, 2018, to December 31, 2018. It includes a transfer of $2,556.81 to GLOBAL JET MANAGEMENT. INC.
Metadata
- Subject
- Summary of Account Balanec(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42-953432
- Date
- December 1.2018 to December 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The transfer to GLOBAL JET MANAGEMENT INC warrants further investigation to determine the purpose and legitimacy of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | HYPERION MR. LLC | Jeffrey Epstein is associated with HYPERION MR. LLC as the account holder for the Deutsche Bank account. |
| GLOBAL JET MANAGEMENT. INC | recipient | BANK OF AMERICA, N.A. | GLOBAL JET MANAGEMENT. INC received a transfer from the Deutsche Bank account via BANK OF AMERICA, N.A. |
Financial Information
Amounts:5144.646.945147.203.7550.00(2,556.81 )
Transactions:
- Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY AtC 005 484303195 GLOBAL JET MANAGEMENT. INC (2,556.81 )
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. AmericasHYPERION MR. LLCBANK OF AMERICA, N.A.GLOBAL JET MANAGEMENT. INC
Locations 3
New York, NYST. THONIMUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document shows financial transactions associated with Jeffrey Epstein and HYPERION MR. LLC, including a transfer to GLOBAL JET MANAGEMENT. INC.
File Info
- File Name
- EFTA01288089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.750241
- DOJ Source
- View on DOJ