This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of April 1, 2017 to April 30, 2017. The statement shows a beginning and ending balance of $101,625.36 with minimal activity, including a $50 deposit and a $50 debit card withdrawal. No service charges or fees were incurred during this period.
doj/DataSet10/EFTA01286776.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"April 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion MR. LLC"],"reference_numbers":["SDNY_GM_00043368","DB-SDNY-0006192","EFTA_00153977","EFTA01286776"]}