This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of April 1, 2019 to April 30, 2019. It details account balances, transactions, and other debits, including outgoing money transfers to Citibank and TD Bank. The statement also includes information on service charges, fees, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01288361.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion MR. LLC","Citibank, N.A.","TD Bank, N.A."],"reference_numbers":["42953432"]}