This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2016, to March 31, 2016. The statement shows a beginning and ending balance of $118,289.71 with no transactions recorded during this period. It includes contact information for assistance and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286049.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["SDNY_GM_00042463","DB-SDNY-0005287","EFTA_00153072","EFTA01286049"]}