Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses issues with posting transactions to a closed Deutsche Bank account (42953432) belonging to HYPERION AIR, LLC, which received a $100,000 transfer from Jeffrey Epstein's account; the account needs to be temporarily reopened to post the credit and debit to avoid audit issues. The urgency stems from the need to resolve the non-posted transactions and the potential audit implications if the issue is not addressed promptly.
Metadata
- Subject
- FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
- Sender
- Brigid Macias
- Recipients
- Bhavesh Chandani, Rishabh Sharma, Stewart Oldfield, Natalie Barak, Ankit-Kumar Sharma, Monica Gilkinson, Rachel Wachs, Bradley Gillin, Daphne Cales, Naveen Bagaria, Rishabh Shah, Jasper, Halina Laczny
- Document ID
- 42953432
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a transfer from Jeffrey Epstein's account to Hyperion Air, LLC, which raises a flag due to Epstein's history. However, the document itself does not provide clear evidence of illegal activity being committed by the sender or participants in the communication.
- Content Type
- first_hand
Evidence:
- Transfer from Jeffrey Epstein's account to Hyperion Air, LLC
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Client | Hyperion Air, LLC | Jeffrey Epstein made a transfer from his account to Hyperion Air, LLC |
| DBOI Global Services Private Limited | Service Provider | Deutsche Bank Wealth Management | DBOI Global Services Private Limited provides COO Wealth Management Operations services to Deutsche Bank Wealth Management |
Notable Quotes 3
The client processed an internal transfer from Online Banking from account 35269691 - 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.
We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.
Red Flags 3
- Transactions involving Jeffrey Epstein's account.
- Account closed before transactions could be properly posted.
- Need to temporarily reopen a closed account to resolve transaction issues.
Financial Information
Amounts:100,000.00 USD
Transactions:
- Internal transfer from Online Banking from account 35269691 - JEFFREY EPSTEIN for $100,000 to account 42953432 (HYPERION AIR, LLC)
- Outgoing wire (case 02087161) for $100,000 from account 42953432 (HYPERION AIR, LLC)
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 19
Organizations 8
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedHyperion Air, LLCManufacturers and Traders Trust CInternational Jet Interiors, Inc.Deutsche Bank Group
Locations 7
New York, NY345 Park Avenue24th FloorJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World CitySEZ, 302029 Jaipur, India5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with non-posted transactions related to a closed account (42953432) involving a transfer from Jeffrey Epstein and an outgoing wire.
- Significance
- The document highlights a problem with processing transactions for a closed account involving Jeffrey Epstein, requiring temporary reopening of the account to correct the issue and avoid audit problems.
File Info
- File Name
- EFTA01425164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.587204
- DOJ Source
- View on DOJ