This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of October 1, 2018 to October 31, 2018. The statement shows a beginning and ending balance of $147,203.75 with no activity during the period. It includes details on service charges and fees, which were $0.00 for the statement period, except for a total NSF return item fee of $50.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287952.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"October 2018","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion MR. LLC"],"reference_numbers":["SDNY_GM_00044841","DB-SDNY-0007665","EFTA_00155450","EFTA01287952","SDNY_GM_00044842","DB-SDNY-0007666","EFTA_00155451","EFTA01287953"]}