This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion MR. LLC) for the period of July 1, 2017, to July 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $100,291.79. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
documents/vol00010-efta01286915-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-07-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion MR. LLC"],"reference_numbers":["42953432","SDNY_GM_00043537","DB-SDNY-0006361","EFTA_00154146","EFTA01286915"]}