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 from Deutsche Bank is requesting approval to temporarily reopen a closed account (HYPERION AIR, LLC) to post a credit and debit related to a $100,000 transfer from Jeffrey Epstein. The account was closed before the transactions could be posted, creating a potential audit issue.
Metadata
- Subject
- FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC
- Sender
- Macias
- Recipients
- bsoexce tions list.db.com
- Document ID
- 02087161, 02087297
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of $100,000 from Jeffrey Epstein to HYPERION AIR, LLC warrants further investigation, but the email itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | HYPERION AIR, LLC | Jeffrey Epstein transferred $100,000 to HYPERION AIR, LLC |
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above 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
- Account closed and needing to be reopened for posting transactions.
- Large transfer from Jeffrey Epstein to HYPERION AIR, LLC.
Financial Information
Amounts:$100,000$100,000
Assets:
- Account of HYPERION AIR, LLC
Transactions:
- Internal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to HYPERION AIR, LLC
- Outgoing wire (case 02087161) for $100,000
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the financial transactions, this information could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Audit issue if the credit and debit are not posted correctly.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 2
Organizations 4
HYPERION AIR, LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval to temporarily open a closed account (HYPERION AIR, LLC) to manually post a credit and debit related to a $100,000 transfer from Jeffrey Epstein and a subsequent outgoing wire.
- Significance
- The email highlights a problem with posting transactions due to a closed account and the need to resolve it for audit purposes. It involves a transfer from Jeffrey Epstein to HYPERION AIR, LLC.
File Info
- File Name
- EFTA01381367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.877089
- DOJ Source
- View on DOJ