EFTA01286702.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-01 to 2017-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, owned by Jeffrey Epstein, covering March 1, 2017, to March 31, 2017. It details the account balance, deposits, withdrawals, and fees, showing a consistent balance of $101,625.36 throughout the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION MR. LLC, JEFFREY EPSTEIN
Document ID
42953432
Date
2017-03-01 to 2017-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein banking Deutsche Bank Jeffrey Epstein's HYPERION MR. LLC has an account at Deutsche Bank.
Financial Information
Amounts:$101,625.36$0.00$50.00
Transactions:
  • Beginning Balance as of March 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 March 31, 2017: $101,625.36
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinStewart Oldfield
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLC
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED 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 shows the financial activity of Jeffrey Epstein's HYPERION MR. LLC account at Deutsche Bank.
File Info
File Name
EFTA01286702.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.536476
DOJ Source
View on DOJ