Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
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, associated with Jeffrey Epstein, showing an ending balance of $101,625.36 as of April 30, 2017. It provides a summary of account activity for the period between April 1 and April 30, 2017.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, HYPERION MR. LLC
- Document ID
- DB-SDNY-0006192, DB-SDNY-0006193
- Date
- 2017-04-01 to 2017-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| HYPERION MR. LLC | account holder | Deutsche Bank | HYPERION MR. LLC is the account holder at Deutsche Bank. |
Financial Information
Amounts:$101,625.36$50.00$0.00
Assets:
- Business Checking Account
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
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLC
Locations 3
New York, NY345 Park Avenue6100 Red Hook Quarter, B3, ST. Thomas, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance for the specified period.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01286776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.972313
- DOJ Source
- View on DOJ