This document is a bank statement from Deutsche Bank for the account of Jeffrey Epstein, under the entity HYPERION MR. LLC, for the period of March 1, 2018 to March 31, 2018. The statement shows a business checking account with an account number ending in 432, maintaining a balance of $51,299.84 throughout the period with no transactions recorded.
doj/DataSet10/EFTA01287427.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"March 1, 2018 to March 31, 2018","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HYPERION MR. LLC"],"reference_numbers":["42953432","SDNY_GM_00044200","DB-SDNY-0007024","EFTA_00154809","EFTA01287427"]}