EFTA01287361.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-01 to 2018-02-28
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 activity for February 2018. The ending balance for the business checking account is $551,299.84.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION MR. LLC, JEFFREY EPSTEIN
Document ID
—
Date
2018-02-01 to 2018-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein business HYPERION MR. LLC Jeffrey Epstein is associated with HYPERION MR. LLC, as the bank statement is addressed to both.
Jeffrey Epstein financial Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
Financial Information
Amounts:551,299.84531.299.840.0093.00
Assets:
  • Business Checking Account with Deutsche Bank
Transactions:
  • Beginning Balance at of February 1, 2018: 531,299.84
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: 93.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of February 28, 2018: 551,299.84
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinStewart Oldfield
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLCFDIC
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 activity for the specified period.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity with Deutsche Bank during February 2018.
File Info
File Name
EFTA01287361.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.503701
DOJ Source
View on DOJ