Illegal Activity
none
Blackmail
none
Date
2017-11-01 to 2017-11-30
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, covering November 1-30, 2017. It shows an account balance of $31,939.84 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953432
- Date
- 2017-11-01 to 2017-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | HYPERION MR. LLC | Jeffrey Epstein and HYPERION MR. LLC are listed as the recipients of the bank statement. |
| Stewart Oldfield | banker | Deutsche Bank | Stewart Oldfield is listed as the contact for personal assistance at Deutsche Bank. |
Financial Information
Amounts:$31.939.84$31,939.84$0.00$0.00
Transactions:
- Beginning Balance as of November I. 2017: $31,939.84
- Deposits and Other Crod: $0.00
- Checks Paid: $0.00
- AIM and Debit Card Withdrao als: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of November 30. 2017: $31,939.84
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 3
Deutsche BankHYPERION MR. LLCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, B3, St Thomas, 00802, UNITED STATES VINew York, New York345 Park Avenue, WN1 Banking Team - NYC20•0102, New York Na, York 10154
Financial Entities 1
Deutsche Bank
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 financial snapshot of Jeffrey Epstein's account with Deutsche Bank.
File Info
- File Name
- EFTA01287160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.771460
- DOJ Source
- View on DOJ