This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of September 1, 2017 to September 30, 2017. The statement details the account balance, transactions, and service charges. The beginning balance was $99,135.33, and the ending balance was $32,014.49 after debits totaling $67,120.84. Notable transactions include outgoing money transfers to Bank of America and JPMorgan Chase Bank.
doj/DataSet10/EFTA01287045.pdf
{"title":"Deutsche Bank Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"September 2017","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","Bank of America","JPMorgan Chase Bank","Bell Helicopter Miami, Inc.","World Fuel Europe, Ltd."],"reference_numbers":["SDNY_GM_00043699","DB-SDNY-0006523","EFTA_00154308","EFTA01287045"]}