EFTA01288401.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deutsche Bank account statement for HYPERION MR. LLC and Jeffrey Epstein, summarizing account balances and transactions for May 2019. It details deposits, withdrawals, and outgoing money transfers to various entities.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
HYPERION MR. LLC, JEFFREY EPSTEIN
Document ID
42953432
Date
2019-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN account holder HYPERION MR. LLC Jeffrey Epstein is associated with HYPERION MR. LLC as an account holder at Deutsche Bank.
HYPERION MR. LLC banking Deutsche Bank HYPERION MR. LLC has a business checking account with Deutsche Bank.
Financial Information
Amounts:558.333.07100.000.0050.00158.333.07SUN/000.00
Transactions:
  • Outgoing Money Triad' to TOTI) BANK, NA A/C FIBRK A SSOCIATES INC
  • Cash Mgmil Ink Cr REF 12909271. FUNDS TRANSFER ELM DEP 35269691
  • Outgoing Money Tmsf TO MANUFACTURERS AND TRADERS TRUST C 0 A/C INTERNATIONAL JET I NTERIORS. INC.
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINStcwan OldficId
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasHYPERION MR. LLCTOTI) BANK, NAFIBRK A SSOCIATES INCMANUFACTURERS AND TRADERS TRUST CINTERNATIONAL JET I NTERIORS. INC.
Locations 3
New York, NYST. THOMASUNFIED STATES VI
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasTOTI) BANK, NAMANUFACTURERS AND TRADERS TRUST C
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for HYPERION MR. LLC and Jeffrey Epstein at Deutsche Bank.
Significance
This document shows financial transactions involving Jeffrey Epstein and related entities.
File Info
File Name
EFTA01288401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.023164
DOJ Source
View on DOJ