Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias requests approval to temporarily reopen a closed account to post credit and debit transactions related to a $100,000 transfer from Jeffrey Epstein to HYPERION AIR, LLC. The account was closed before the transactions could be properly posted, raising concerns about audit issues.
Metadata
- Subject
- FW: • "*REVISED**• RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Brigid Macias
- Recipients
- Rishabh Sharma, Stewart Oldfield, Natalie Barak
- Document ID
- 02087161, 02087297
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a financial transaction involving Jeffrey Epstein and HYPERION AIR, LLC, which raises suspicion due to Epstein's history. The need to reopen a closed account to process the transaction adds to the concern.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employee | Deutsche Bank Securities Inc. | Brigid Macias is an employee of Deutsche Bank Securities Inc. |
| William Barrett | employee | Deutsche Bank Securities Inc. | William Barrett is an employee of Deutsche Bank Securities Inc. |
| Jeffrey Epstein | client | HYPERION AIR, LLC | Jeffrey Epstein transferred $100,000 to HYPERION AIR, LLC. |
Notable Quotes 2
Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the account?
The issue we are having is, because the above account was closed, the back office cannot post the credit and debit accordingly.
Red Flags 2
- The involvement of Jeffrey Epstein in the transactions.
- The need to reopen a closed account to process transactions.
Financial Information
Amounts:$100,000$100,000
Transactions:
- Internal transfer from Jeffrey Epstein to HYPERION AIR, LLC for $100,000
- Outgoing wire (case 02087161) for $100,000
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 8
Organizations 2
Deutsche Bank Securities Inc.HYPERION AIR, LLC
Locations 1
Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval to temporarily reopen an account to manually post a credit and debit related to transactions involving Jeffrey Epstein and HYPERION AIR, LLC.
- Significance
- The email highlights a situation where a closed account is preventing the proper posting of financial transactions, including a transfer from Jeffrey Epstein. It also raises concerns about potential audit issues.
File Info
- File Name
- EFTA01378746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.707090
- DOJ Source
- View on DOJ