Illegal Activity
suspicious
Blackmail
none
Date
January 1.2019 to January 31.2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, associated with Jeffrey Epstein, covering January 1-31, 2019. It details account balances, deposits, withdrawals, and outgoing money transfers to entities like Bell Helicopter Miami and Willis of New York Inc Premium Account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- January 1.2019 to January 31.2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large sums of money being transferred warrant further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | HYPERION MR. LLC | Jeffrey Epstein is associated with HYPERION MR. LLC and holds an account at Deutsche Bank. |
| Deutsche Bank | financial transaction | JPMORGAN CHASE BANK, NA | Deutsche Bank made outgoing money transfers to JPMorgan Chase Bank, NA. |
| BELL HELICOPTER MIAMI. INC | recipient | JPMORGAN CHASE. BANK. NA | BELL HELICOPTER MIAMI. INC received money transfers from Deutsche Bank via JPMorgan Chase Bank, NA. |
| WILLIS OF NEWYORKINCPREMIUM ACCOUNT | recipient | JPMORGAN CHASE BANK, NA | WILLIS OF NEWYORKINCPREMIUM ACCOUNT received money transfers from Deutsche Bank via JPMorgan Chase Bank, NA. |
Financial Information
Amounts:5'249'347.94$144.646.945200.000.0050.0050.0050.00(S95.299.00 )5249.347.945144.646.94(18.002.00 )124644.94(32.478.00 )94.166.94(44.819.00 )49347.945200.000.00S249.347.94$200.000.0050.00$0.00$0.0050.00(518.002.00 )($32.478.00 )($44,819.00 )
Transactions:
- Outgoing Money Tmsf TO JPIMORGAN CHASE. BANK. NA A/C 84402 3325 BELL HELICOPTER MIAMI. INC
- Outgoing Money Tmsf TO JPMORGAN CHASE BANK, NA A/C 32389 4542 WILLIS OF NEWYORKINCPREMIUM ACC OUNT
- Outgoing Money Trnsf To IPMORGAN CHASE BANK. NA A/C 84402 3325 BELL HELICOPTER MIAMI. INC
- Cash Mvnt Trsfr Cr REF 0291053L FUNDS TRANSFER FRM DEP 35269691 FROM
- Cash Mgmt Trsfr Cr
- Outgoing Money Trust
- Outgoing Money Tntsf
- Outgoing Money Trust
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLCJPMORGAN CHASE. BANK. NABELL HELICOPTER MIAMI. INCWILLIS OF NEWYORKINCPREMIUM ACCOUNT
Locations 4
New YorkST. THOMASUNITED STATES VIMiami
Financial Entities 2
Deutsche BankJPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's account activity at Deutsche Bank, showing transactions and balances.
File Info
- File Name
- EFTA01288174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.157870
- DOJ Source
- View on DOJ