Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
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, summarizing account balances and transactions for July 2017. It details deposits, withdrawals, and service charges, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- July 1.2017 to July 31. 2017
Relationships 2
| 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 | Banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Financial Information
Amounts:5100.291.7950.0030 003100.291.79$100,291.79$0.00
Assets:
- Bassinets Checking account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 30 00
- VIM and Debit Card Withdrmaals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: SO 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
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLC
Locations 5
New 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 financial record of Jeffrey Epstein's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01286915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.474197
- DOJ Source
- View on DOJ