Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey Epstein authorizes Deutsche Bank to grant Harry Beller signing authority over Hyperion Air LLC accounts. The letter is dated September 30, 2013.
Metadata
- Subject
- RE: Hyperion Air LLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein is authorizing Deutsche Bank to give Harry Beller signing authority on Hyperion Air LLC account(s). |
| Harry Beller | business | Hyperion Air LLC | Harry Beller is being granted signing authority on Hyperion Air LLC account(s). |
Notable Quotes 1
Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned accovmt(s).
Financial Information
Assets:
- Hyperion Air LLC account(s)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankHyperion Air LLC
Locations 1
345 Park Avenue, 27* FI, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Deutsche Bank to give Harry Beller signing authority on Hyperion Air LLC account(s).
- Significance
- This document grants Harry Beller signing authority over Hyperion Air LLC accounts, signed by Jeffrey Epstein.
File Info
- File Name
- EFTA01438424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.214582
- DOJ Source
- View on DOJ