Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period of November 1, 2013, to November 30, 2013. It details account balances, transactions, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 44129738
- Date
- 2013-11-01 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's account at Deutsche Bank |
| HYPERION MR. LLC | associated with | Jeffrey Epstein | Account is under HYPERION MR. LLC and Jeffrey Epstein |
Financial Information
Amounts:$0.00$10053.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit: $0.00
- Deposits and Other Credits: 53.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHYPERION MR. LLC
Locations 3
New York, NY34S Park Avenue, New York, NY 101546100 Red Hook Quarter, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during November 2013.
File Info
- File Name
- EFTA01284452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.325703
- DOJ Source
- View on DOJ