Illegal Activity
suspicious
Blackmail
none
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC and Jeffrey Epstein, summarizing account balances and transactions for September 2017. It details outgoing money transfers to WORLD FUEL EUROPE. LTD and BELL HELICOPTER INC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2017-09-01 to 2017-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows outgoing money transfers to WORLD FUEL EUROPE. LTD and BELL HELICOPTER INC. The purpose of these transfers is not clear and could be suspicious.
- Content Type
- first_hand
Relationships 1
| 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. |
Financial Information
Amounts:599,135.3350.004,267.2962,853.55532.014.4954,267.29S62.853.55
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, N.A., NY A/C 580 0678525 WORLD FUEL EUROPE. LTD
- Outgoing Money Transfer to JPMORGAN CHASE BANK, NA A/C 84402 3325 BELL HELICOPTER INC
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLCBANK OF AMERICA, N.A.WORLD FUEL EUROPE. LTDJPMORGAN CHASE BANK, NABELL HELICOPTER INC
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VINew YorkNY
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.JPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document shows financial transactions associated with Jeffrey Epstein and HYPERION MR. LLC through Deutsche Bank.
File Info
- File Name
- EFTA01287045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.404605
- DOJ Source
- View on DOJ