EFTA01286633.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01 to 2017-02-28
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 the account of HYPERION MR. LLC, associated with Jeffrey Epstein, covering February 1, 2017, to February 28, 2017. The statement shows an opening and closing balance of $101,625.36 with no transaction activity during the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION MR. LLC, JEFFREY EPSTEIN
Document ID
5101625 36
Date
2017-02-01 to 2017-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder HYPERION MR. LLC Jeffrey Epstein and HYPERION MR. LLC are associated with the account at Deutsche Bank.
Financial Information
Amounts:101,625.369).0050 .0050.009).009) 000.000.000.00
Assets:
  • Account Balance
Transactions:
  • Beginning Balance as of February 1, 2017: $101,625.36
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of February 26, 2017: $101,625.36
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 2
Jeffrey EpsteinStewart Oldfield
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION MR. LLCDeutsche Rank Trust Company Americas
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 account balances and transaction details for the specified period.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through the HYPERION MR. LLC account at Deutsche Bank.
File Info
File Name
EFTA01286633.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.275205
DOJ Source
View on DOJ