This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, a deposit of $100,000.00 on October 21, 2013, and an ending balance of $100,000.00. There were no checks paid, ATM or debit card withdrawals, service charges, or other fees during this period.
doj/DataSet10/EFTA01284199.pdf
{"key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas","Hyperion Air, LLC"],"reference_numbers":["SDNY_GM_00040123","DB-SDNY-0002947","EFTA_00150732","EFTA01284199","SDNY_GM_00040124","DB-SDNY-0002948","EFTA_00150733","EFTA01284200","SDNY_GM_00040125","DB-SDNY-0002949","EFTA_00150734","EFTA01284201"]}