This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. The statement shows a business checking account with an account number ending in 432, having a beginning and ending balance of $164,789.71. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.
doj/DataSet10/EFTA01285822.pdf
{"title":"Deutsche Bank Statement for Hyperion Air, LLC","key_people":["Jeffrey Epstein"],"document_date":"2015-11-30","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_00042194","DB-SDNY-0005018","EFTA_00152803","EFTA01285822"]}