This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2014, to March 31, 2014. The statement shows a beginning balance of $192,511.24 and an ending balance of $92,443.28, with a significant transfer of $100,067.96 on March 3, 2014. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01284817.pdf
{"title":"Deutsche Bank Account Statement for Hyperion Air, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["SDNY_GM_00040904","DB-SDNY-0003728","EFTA_00151513","EFTA01284817"]}