Illegal Activity
suspicious
Blackmail
none
Date
February 1.2019 to February 28. 2019
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 Jeffrey Epstein's HYPERION MR. LLC account, summarizing account balances and transactions for February 2019. It shows a $1,000,000 deposit and a $500,000 outgoing transfer to an aircraft title service.
Metadata
- Subject
- Summary of Accourn Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953432
- Date
- February 1.2019 to February 28. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a $500,000 transfer to 'INSURED AIRCRAFT TITLE SERVICE' which could be related to suspicious activity, but without more context, it is only suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership/affiliation | HYPERION MR. LLC | Bank statement is addressed to both Jeffrey Epstein and HYPERION MR. LLC |
| Deutsche Bank | banking | Jeffrey Epstein | Deutsche Bank provides banking services to Jeffrey Epstein |
Financial Information
Amounts:5749.347.94249347.941.000,000 00500.000.0050.0050.0050.00500000 000.00
Assets:
- Business Checking account with Deutsche Bank
Transactions:
- Cash Mgmt Trsfr Cr REF 05109281. FUNDS TRANSFER ERNI DEP 35269691 FROM 1.000,000 00
- Outgoing Money Trnsf To BANK OF AMERICA. N.A.. NY At 002 863585210 INSURED AIRCRAFT TITLE SER VICE (500.000.00
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasHYPERION MR. LLCBANK OF AMERICA, N.A.
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's HYPERION MR. LLC account at Deutsche Bank.
- Significance
- Shows financial transactions involving Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01288242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.697337
- DOJ Source
- View on DOJ