This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, Inc. covering the period from April 1, 2014, to April 30, 2014. The statement shows a beginning balance of $500,629.96, a transfer of funds amounting to $500,629.96, and an ending balance of $0.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284866.pdf
{"title":"Deutsche Bank Account Statement for Hyperion Air, Inc.","key_people":["Amanda Kirby"],"document_date":"2014-04-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, Virgin Islands, U.S."],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Hyperion Air, Inc."],"reference_numbers":["SDNY_GM_00040964","DB-SDNY-0003788","EFTA_00151573","EFTA01284866","SDNY_GM_00040965","DB-SDNY-0003789","EFTA 00151574","EFTA01284867","SDNY_GM_00040966","DB-SDNY-0003790","EFTA_00151575","EFTA01284868"]}