EFTA01285009.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, associated with Jeffrey Epstein, covering July 1-31, 2014. It details the account balance, deposits, withdrawals, and fees for the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION MR. LLC, JEFFREY EPSTEIN
Document ID
42.953.432
Date
July 1.2014 to July 31. 2014
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner HYPERION MR. LLC Jeffrey Epstein is associated with HYPERION MR. LLC, likely as the owner or a principal.
Jeffrey Epstein customer Deutsche Bank Jeffrey Epstein (via HYPERION MR. LLC) has an account with Deutsche Bank.
Financial Information
Amounts:585.680.24591/10.5955.730.3593.00300.00930.354.500.00
Assets:
  • Checking account balance
Transactions:
  • Deposits and Other Credits: 591,410.59
  • Checks Paid: (55.730.35 )
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 93.00
  • Other Debits: 50 00
  • Check 1003: (930.35 )
  • Check 1004: (4,500.00 )
  • Check 1002: (300.00 )
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLC
Locations 3
New YorkST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
Shows financial transactions and account balance for Jeffrey Epstein's HYPERION MR. LLC account at Deutsche Bank.
File Info
File Name
EFTA01285009.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.817981
DOJ Source
View on DOJ