This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. covering the period from October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $100,000.00, with no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The ending balance remains $100,000.00. A transfer of funds credit of $100,000.00 is noted on October 21, 2013, from account 35266976.
doj/DataSet10/EFTA01284202.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, Virgin Islands, U.S."],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Hyperion Air, Inc."],"reference_numbers":["42953440","SDNY_GM_00040126","DB-SDNY-0002950","EFTA_00150735","EFTA01284202"]}