Illegal Activity
none
Blackmail
none
Date
2018-06-01 to hew 30, 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from June 1, 2018, to June 30, 2018. It details the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- SDNY_GM_00044472, DB-SONY-0007296, EFTA_00155081
- Date
- 2018-06-01 to hew 30, 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's account at Deutsche Bank |
| HYPERION MR. LLC | banking | Deutsche Bank | HYPERION MR. LLC's account at Deutsche Bank |
Financial Information
Amounts:$186.854 50$187134.5050.00(5300.00 )93.00$0.00$0 005186.854.505187,154.50(303.00 )184854.50300.00$00050.00
Assets:
- Businea C'heckinR
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (5300.00 )
- ATM and Debit Card Withtlrmals: 93.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0 00
- Check 1028: (303.00 )
Public Knowledge
- Context
- Financial records of 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 BankDeutsche Bank Trust Company AmericasHYPERION MR. LLC
Locations 4
New York, NY6100 RED HOOK QUARTER. B3ST. THONIMUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during June 2018.
File Info
- File Name
- EFTA01287656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.014606
- DOJ Source
- View on DOJ