This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion MR. LLC) for the period of November 1, 2016 to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $98,125.36. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01286478.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2016-11-30","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953432","SDNY_GM_00043000","DB-SDNY-0005824","EFTA_00153609","EFTA01286478"]}