Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement for HYPERION MR. LLC and Jeffrey Epstein's business checking account, showing a beginning and ending balance of $98,125.36 with no activity during November 2016. It also provides contact information for inquiries and details regarding electronic and non-electronic fund transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- 2016-11-01 to 2016-11-30
Relationships 3
| 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 | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:$98,125.36$0.00
Assets:
- Business Checking account balance
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
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLC
Locations 6
New YorkNew York, NY345 Park AvenueSt THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account.
File Info
- File Name
- EFTA01286478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.852887
- DOJ Source
- View on DOJ