This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from April 1, 2016, to April 30, 2016. The statement shows a beginning and ending balance of $118,289.71 with no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01286101.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"April 2016","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["SDNY_GM_00042530","DB-SDNY-0005354","EFTA_00153139","EFTA01286101"]}