This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion MR. LLC) for the period of September 1, 2018, to September 30, 2018. It includes account balances, transaction details, and service charges.
documents/vol00010-efta01287884-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-09-30","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":["SDNY_GM_00044751","DB-SDNY-0007575","EFTA_00155360","EFTA01287884","SDNY_GM_00044752","DB-SDNY-0007576","EFFA_00155361","EFTA01287885"]}