Illegal Activity
none
Blackmail
none
Date
October 1.2018 to October 31. 2018
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 the business checking account of HYPERION MR. LLC, held by Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It details the account balance, deposits, withdrawals, service charges, and other debits during that time.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0007665
- Date
- October 1.2018 to October 31. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | HYPERION MR. LLC | Jeffrey Epstein and Hyperion MR. LLC are account holders at Deutsche Bank. |
| JEFFREY EPSTEIN | Banking | Deutsche Bank | Jeffrey Epstein has a business checking account at Deutsche Bank. |
Financial Information
Amounts:50.009).0093 00147,203.750.00
Assets:
- Business Checking Account: 5147.203.75
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 9).00
- Other Debits: 93 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 5
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION MR. LLCDeutsche Bank Trust Company AmericasFDIC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THON1M, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for Jeffrey Epstein's Hyperion MR. LLC business checking account at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period.
File Info
- File Name
- EFTA01287952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.458619
- DOJ Source
- View on DOJ