This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from June 1, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $118,289.71, with checks paid totaling $2,716.26, resulting in an ending balance of $115,573.45. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286207.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-06-30","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":["42953432","SDNY_GM_00042663","DB-SDNY-0005487","EFTA_00153272","EFTA01286207"]}