Illegal Activity
none
Blackmail
none
Date
August 1.2017 to August 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for HYPERION MR. LLC and Jeffrey Epstein, summarizing account balances and transactions from August 1, 2017, to August 31, 2017. The statement details deposits, checks paid, and other debits, resulting in an ending balance of $99,135.33.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- EFTA01286984.txt
- Date
- August 1.2017 to August 31, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | HYPERION MR. LLC | Jeffrey Epstein and HYPERION MR. LLC are associated with the Deutsche Bank account. |
| Stewart Oldfield | Employee | Deutsche Bank | Stewart Oldfield is a contact person for personal assistance at Deutsche Bank. |
Financial Information
Amounts:5100, 291.7943.0051.156.4630.001,156.4650.00
Assets:
- Business Checking Account: S99 135 33
Transactions:
- Deposits and Other Credits: 43.00
- Checks Paid: (51.156.46 )
- AIM and Debit Card Withtlrmals: 30.00
- Check 1025: (1,156.46 )
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 YorkST. THOMASUNITED STATES VINew York, NY 101546100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a record of financial activity for an account associated with Jeffrey Epstein and HYPERION MR. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01286984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.112658
- DOJ Source
- View on DOJ