EFTA01287427.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, associated with Jeffrey Epstein, covering March 1-31, 2018. The account balance remained stable at $551,299.84 with no significant transactions during the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION MR. LLC, JEFFREY EPSTEIN
Document ID
SDNY_GM_00044200, DB-SONY-0007024, EFTA_00154809, EFTA01287427, SDNY_GM_00044201, DB-SDNY-0007025, EFTA_00154810, EFTA01287428
Date
2018-03-01 to 2018-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner/beneficiary HYPERION MR. LLC Jeffrey Epstein is associated with HYPERION MR. LLC, as the bank statement is addressed to both.
Jeffrey Epstein customer Deutsche Bank Jeffrey Epstein (via HYPERION MR. LLC) has an account with Deutsche Bank.
Financial Information
Amounts:551.299.8450.000.00
Assets:
  • Business Checking Account: $551,299.84
Transactions:
  • Beginning Balance as of March I, 2018: $551,299.84
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of March 31, 2018: $551,299.84
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
Jeffrey EpsteinStewart Oldficld
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION MR. LLCDeutsche Bank Trust Company AmericasFDIC
Locations 3
New York, NYSt THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period of March 1, 2018 to March 31, 2018.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through HYPERION MR. LLC at Deutsche Bank.
File Info
File Name
EFTA01287427.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.419150
DOJ Source
View on DOJ