Illegal Activity
none
Blackmail
none
Date
May 1.2016 to May 31. 2016
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 and Jeffrey Epstein, summarizing account balances and transactions for May 2016. The statement details the beginning and ending balances, deposits, withdrawals, and fees associated with the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0005421
- Date
- May 1.2016 to May 31. 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | HYPERION MR. LLC | Jeffrey Epstein is associated with HYPERION MR. LLC as an account holder at Deutsche Bank. |
| HYPERION MR. LLC | customer | Deutsche Bank | HYPERION MR. LLC is a customer of Deutsche Bank. |
Financial Information
Amounts:S118.289.7150.000.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withtlrattalt
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLC
Locations 8
New YorkNY34S Park Avenue - NYC20-01026100 RED HOOK QUARTER. B3ST. THOMASUNITED STATES VINew York NaYork
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for HYPERION MR. LLC and Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides a snapshot of financial activity associated with Jeffrey Epstein and HYPERION MR. LLC at Deutsche Bank during May 2016.
File Info
- File Name
- EFTA01286149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.654440
- DOJ Source
- View on DOJ