EFTA01286585.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-01 to 2017-01-31
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 HYPERION MR. LLC and Jeffrey Epstein, covering January 1-31, 2017. It summarizes account balances and transaction details, showing an ending balance of $101,625.36.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
HYPERION MR. LLC, JEFFREY EPSTEIN
Document ID
42953432
Date
2017-01-01 to 2017-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder HYPERION MR. LLC Jeffrey Epstein and HYPERION MR. LLC are associated with the Deutsche Bank account.
Financial Information
Amounts:42453.4325101.625.3650.00101,625.36
Transactions:
  • Deposits and Other Credits: 50.00
  • Checks Paid: 50.00
  • ATM and Debit Card Withdrauals: 50.00
  • Service Charges and Other Fees: 9).00
  • Other Debits: 9)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 EpsteinSteuart Oldfiekl
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasHYPERION MR. LLC
Locations 4
New York, NY345 Park AvenueST. 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 specified period.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account.
File Info
File Name
EFTA01286585.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.906666
DOJ Source
View on DOJ