This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account under the name Hyperion MR. LLC for the period of August 1, 2017 to August 31, 2017. The statement details the account balance, transactions, and checks paid during this period.
documents/vol00010-efta01286984-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"August 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion MR. LLC"],"reference_numbers":["SDNY_GM_00043617","DB-SDNY-0006441","EFTA_00154226","EFTA01286984","SDNY_GM_00043618","DB-SDNY-0006442","EFTA_00154227","EFTA01286985","SDNY_GM_00043619","DB-SDNY-0006443","EFTA_00154228","EFTA01286986"]}