Illegal Activity
suspicious
Blackmail
none
Date
March 1.2019 to Math 31. 2019
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 MR. LLC, associated with Jeffrey Epstein, summarizing account balances and transactions from March 1, 2019, to March 31, 2019. It includes a significant outgoing money transfer of $2,501,700.00 to Bank of America for Aircraft Title Service.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- SDNY_GM_00045287, DB-SDNY-0008111, EFTA_00155896
- Date
- March 1.2019 to Math 31. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The large transfer to Bank of America for Aircraft Title Service warrants further investigation.
- Content Type
- first_hand
Evidence:
- Large outgoing money transfer of $2,501,700.00 to Bank of America for Aircraft Title Service. The purpose of this transfer is not fully clear and could potentially be related to illicit activities.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | HYPERION MR. LLC | Jeffrey Epstein is associated with HYPERION MR. LLC as an account holder at Deutsche Bank. |
Red Flags 1
- Large outgoing money transfer of $2,501,700.00 to Bank of America for Aircraft Title Service.
Financial Information
Amounts:$247 647 9452.000.000.0050.00iiS2 501 700.002,000,000.002,749,347.94(2,501,700.00 )50.0050.0050.00(52.501.700.00 )
Transactions:
- Deposits and Other Credits: $2,000,000.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $50.00
- Other Debits: $2,501,700.00
- Outgoing Money Trial- TO BANK OF AMERICA, N.A., NY Aitin -INSURED AIRCRAFT TITLE SER VICE (2,501,700.00 )
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION MR. LLCBANK OF AMERICA, N.A.Deutsche Bank Trust Company AmericasFDIC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document shows financial transactions related to Jeffrey Epstein and HYPERION MR. LLC, including a large outgoing money transfer to Bank of America for Aircraft Title Service.
File Info
- File Name
- EFTA01288303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.359774
- DOJ Source
- View on DOJ