This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from July 1, 2015, to July 31, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $126,419.90, with checks paid totaling $3,260.19, resulting in an ending balance of $123,159.71. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285621.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kinn"],"document_date":"2015-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["42953432","SDNY_GM_00041927","DB-SDNY-0004751","EFTA_00152536","EFTA01285621"]}