Illegal Activity
none
Blackmail
none
Date
2019-06-01 to 2019-06-30
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 an account associated with Jeffrey Epstein and HYPERION MR. LLC, summarizing the account balance and transaction details for June 2019. The statement shows minimal activity with a beginning and ending balance of $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, HYPERION MR. LLC
- Document ID
- SDNY_GM_00045469
- Date
- 2019-06-01 to 2019-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | HYPERION MR. LLC | Jeffrey Epstein and HYPERION MR. LLC are associated with the same bank account. |
Financial Information
Amounts:50.000.00
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
Organizations 4
Deutsche BankDeutsche Bank Trust Co AmericasHYPERION MR. LLCFDIC
Locations 8
6100 RED HOOK QUARTER, B3ST. THONIM00802UNITED STATES VI345 Park AvenueNew YorkNYC20•0102New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein and HYPERION MR. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01288443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.189305
- DOJ Source
- View on DOJ