Illegal Activity
suspicious
Blackmail
none
Date
October 1.2017 to October 31. 2017
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 Jeffrey Epstein's account, Hyperion MR. LLC, covering October 1-31, 2017. It details the account balance, deposits, withdrawals, and an outgoing money transfer to World Fuel Europe, LTD.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, HYPERION MR. LLC
- Document ID
- DB-SDNY-0006604
- Date
- October 1.2017 to October 31. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to World Fuel Europe, LTD is suspicious and warrants further investigation. It is not clear what the purpose of this transfer is.
- Content Type
- first_hand
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. |
| WORLD FUEL EUROPE. LTD | Financial Transaction | BANK OF AMERICA, N.A. | Outgoing money transfer to Bank of America for World Fuel Europe, LTD. |
Financial Information
Amounts:531.939.84S32 014.499).0050 .0050.0050.00(S74 6t )331.939.84532,014.49(74.65 )31,939.84(74.65 )S0.00S0.00(574.65 )
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer TO BANK OF AMERICA, N.A., NY A/C 580 0675525 WORLD FUEL EUROPE. LTD
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 6
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION MR. LLCBANK OF AMERICA, N.A.WORLD FUEL EUROPE. LTDDeutsche Bank Trust Company Americas
Locations 7
6100 RED HOOK QUARTER. B3ST. THOMASUNITED STATES VINew York Ness York345 Park AvenueNYC20•0102New York
Financial Entities 2
Deutsche BankBANK OF AMERICA, N.A.
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
- EFTA01287102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.380841
- DOJ Source
- View on DOJ