This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. The statement shows a business checking account with an account number ending in 42953432, maintaining a consistent balance of $140,062.43 throughout the month with no transactions recorded. The document also includes information on service charges, fees, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01285507.pdf
{"title":"Deutsche Bank Account Statement for Hyperion Air, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"May 1, 2015 to May 31, 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Hyperion Air, LLC"],"reference_numbers":["42953432","SDNY_GM_00041780","DB-SDNY-0004604","EFTA_00152389","EFTA01285507"]}