EFTA01427825.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses an issue at Deutsche Bank where a $100,000 transfer from Jeffrey Epstein's account to HYPERION AIR, LLC, and a subsequent outgoing wire, could not be properly processed because the HYPERION AIR account was closed on the same day. The team is trying to resolve the issue by temporarily reopening the account to post the transactions.

Metadata

Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432
Sender: Brigid Macias
Recipients: Rishabh Sharma, Stewart Oldfield, Bradle Gillin, Gilkinson, Rache, Ankit-Kumar Sharma, Bhavesh Chandani, Rishabh Shah
Document ID: 02087297
Date: 2019-05-10

Illegal Activity

Severity: suspicious
Description: The document describes a $100,000 transfer from Jeffrey Epstein to HYPERION AIR, LLC, which is then wired out. While the document itself doesn't provide clear evidence of illegal activity, the involvement of Epstein's account and the rapid movement of funds warrant further investigation.
Content Type: first_hand

Relationships 7

Entity 1	Relationship	Entity 2	Description
Brigid Macias	Employment	Deutsche Bank Trust Company Americas	Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas
Jeffrey Epstein	Financial	HYPERION AIR, LLC	Jeffrey Epstein transferred $100,000 to HYPERION AIR, LLC
Rishabh Sharma	Employment	DBOI Global Services Private Limited	Rishabh Sharma works at DBOI Global Services Private Limited
Naveen Bagaria	Employment	DBOI Global Services Private Limited	Naveen Bagaria is COO at DBOI Global Services Private Limited
Ankit Kumar Sharma	Employment	DBOI Global Services Private Limited	Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited
Bhavesh Chandani	Employment	DBOI Global Services Private Limited	Bhavesh Chandani is a Process Supervisor at DBOI Global Services Private Limited
Rishabh Shah	Employment	DBOI Global Services Pvt Ltd.	Rishabh Shah works at DBOI Global Services Pvt Ltd.

Notable Quotes 3

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.

We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.

Red Flags 2

The account was closed on the same day as the transactions, causing posting issues.
The involvement of Jeffrey Epstein's account.

Financial Information

Amounts:100,000.00 USD100,000 USD

Transactions:

Internal transfer from Jeffrey Epstein account to HYPERION AIR, LLC for $100,000
Outgoing wire from HYPERION AIR, LLC for $100,000

Public Knowledge

Context: The involvement of Jeffrey Epstein and the financial transactions could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 17

Brigid Macias Bhavesh Chandani Rishabh Sharma Vikas Dave Natalie Barak Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Armen Brash Daphne Cales Naveen Bagaria Ankit Kumar Sharma Rishabh Shah Halina Laczny Debra Jasper Jeffrey Epstein

Organizations 7

HYPERION AIR, LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedManufacturers and Traders Trust CInternational Jet Interiors, Inc.

Locations 5

New York, NY345 Park Avenue, 24th Floor, New York, NY 10154Jaipur, IndiaA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To resolve an issue with posting a credit and debit to a closed account related to a $100,000 transfer from Jeffrey Epstein to HYPERION AIR, LLC.
Significance: The document highlights a procedural issue at Deutsche Bank involving a closed account and the need to temporarily reopen it to correctly post financial transactions. The involvement of Jeffrey Epstein's account adds significance.

File Info

File Name: EFTA01427825.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.211206
DOJ Source: View on DOJ