Illegal Activity
suspicious
Blackmail
none
Date
April I. 2019 to April 30.2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for HYPERION MR. LLC, associated with Jeffrey Epstein, showing account activity for April 2019. It details an ending balance of $58,333.07 and includes outgoing money transfers to Citibank and TD Bank.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- HYPERION MR. LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.432
- Date
- April I. 2019 to April 30.2019
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to various entities, including aircraft-related companies and HURK ASSOCIATES INC, are suspicious and warrant further investigation. The purpose of these transfers is not clear from the document.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership | HYPERION MR. LLC | Jeffrey Epstein is associated with HYPERION MR. LLC, likely as the owner or controller of the entity. |
| HYPERION MR. LLC | banking | Deutsche Bank | HYPERION MR. LLC has a business checking account with Deutsche Bank. |
| Deutsche Bank | financial transfer | CITIBANK, N.A. | Deutsche Bank transferred money to Citibank on behalf of HYPERION MR. LLC. |
| Deutsche Bank | financial transfer | TD BANK, NA | Deutsche Bank transferred money to TD Bank on behalf of HYPERION MR. LLC. |
Red Flags 1
- Large outgoing money transfers to various entities, including aircraft-related companies and HURK ASSOCIATES INC.
Financial Information
Amounts:$58.333.075247.647.9450.00$0.00($189 314 87 )($44.500.00 )($44,814.87 )($100.000.00 )
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer TO CITIBANK, N.A. AC 31079866 ASSOC IATED AIRCRAFT GROUP INC
- Outgoing Money Transfer TO CITIBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC
- Outgoing Money Transfer TO TD BANK. NA AC 4332217599 HURK A SSOCIATES INC
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein's entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLCCITIBANK, N.A.ASSOCIATED AIRCRAFT GROUP INCTD BANK, NAHURK ASSOCIATES INCFDIC
Locations 6
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VINYC20-0102
Financial Entities 3
Deutsche BankCITIBANK, N.A.TD BANK, NA
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a financial snapshot of Jeffrey Epstein's HYPERION MR. LLC's account activity at Deutsche Bank, including outgoing money transfers to various entities.
File Info
- File Name
- EFTA01288361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.567174
- DOJ Source
- View on DOJ