Illegal Activity
suspicious
Blackmail
none
Date
2018-07-31
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 July 2018. It details account balances, deposits, and outgoing money transfers to entities like JP Morgan Chase, Bell Helicopter Wash Inc, and World Fuel Europe LTD.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0007392
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the large sums of money being transferred to various entities, including Bell Helicopter Wash Inc and World Fuel Europe LTD, warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | HYPERION MR. LLC | Jeffrey Epstein is associated with HYPERION MR. LLC, as the bank statement is addressed to both. |
| Deutsche Bank | banking | HYPERION MR. LLC | Deutsche Bank provides banking services to HYPERION MR. LLC. |
Financial Information
Amounts:577.626.75S186,854.50S100.000.0050.0050.0050.00(5209 227 75 )577.62675100.000005186.854.50286854.505100.000.0080,297.2277.626.7377.626. 755100.000.0050.0050.0050.0050.00(5206.557.28($a.670.47 )
Transactions:
- Cash Mpnl Tnfr Cr
- Outgoing Money Tmsf TO JPNIORGAN CHASE BANK, NA A/C 84402 3325 BELL HELICOPTER WASH INC
- Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 580 0678325 WORLD FUEL EUROPE LTD
- Outgoing NIones Tmsf
- Outgoing Money Tntsf
Public Knowledge
- Context
- Financial transactions 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 7
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLCJPNIORGAN CHASE BANK, NABELL HELICOPTER WASH INCBANK OF AMERICA, N.A.WORLD FUEL EUROPE LTD
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankJPNIORGAN CHASE BANK, NABANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for HYPERION MR. LLC and Jeffrey Epstein at Deutsche Bank for the period of July 1, 2018 to July 31, 2018.
- Significance
- This document provides a snapshot of financial transactions associated with Jeffrey Epstein and HYPERION MR. LLC, which could be relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01287738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.852613
- DOJ Source
- View on DOJ