Illegal Activity
suspicious
Blackmail
none
Date
2018-05-01 to 2018-05-31
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, covering May 1-31, 2018. It details the account balance, deposits, withdrawals, and outgoing money transfers, including significant transactions to World Fuel Europe and Edwards Rotocraft Solutions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-05-01 to 2018-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large money transfers to World Fuel Europe and Edwards Rotocraft Solutions. While not inherently illegal, the nature of these transactions warrants further investigation.
- 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. |
| Deutsche Bank | Bank-Client | Jeffrey Epstein | Deutsche Bank provides banking services to Jeffrey Epstein. |
Financial Information
Amounts:551,299.845250,000.0050.0050.000.00114,145.342,635.3448,664.30250,000.00298,664.50111,510.00187.154.50
Transactions:
- Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 580 0678525 WORLD FUEL EUROPE. LTD
- Cash Mgrin Ink Cr REF 14110381. FUNDS TRANSFER ERNI DEP 35269691 FROM
- Outgoing Money Tmsf TO JPMORGAN CHASE BANK. NA NC 84402 3325 EDWARDS ROTOCRAFT SOLUTIONS INC DBA
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 BANKEDWARDS ROTOCRAFT SOLUTIONS INC
Locations 4
New YorkNYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.JPMORGAN CHASE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the period of May 1, 2018 to May 31, 2018.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01287573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.950289
- DOJ Source
- View on DOJ