Illegal Activity
none
Blackmail
none
Date
October 1.2016 to October 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for HYPERION MR. LLC with Jeffrey Epstein listed, covering October 1-31, 2016. It summarizes account balances, transactions, and provides contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953432
- Date
- October 1.2016 to October 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. |
| Jeffrey Epstein | Banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Financial Information
Amounts:59&125.36598.125.3650.0093.00598,125.36$0.00
Assets:
- Business Checking account with balance of 598,125.36
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 93.00
- Other Debits: 50 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 Company AmericasHYPERION MR. LLC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account.
File Info
- File Name
- EFTA01286428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.097158
- DOJ Source
- View on DOJ