This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion Air LLC) for the period of January 1, 2019, to January 31, 2019. It details the account balance, transactions, and other financial activities during this period.
doj/DataSet10/EFTA01288174.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Bell Helicopter Miami, Inc","Willis of New York Inc"],"reference_numbers":["42953432","SDNY_GM_00045116","DB-SDNY-0007940","EFTA_00155725","EFTA01288174"]}