This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. The statement shows a beginning and ending balance of $118,289.71 with no transactions during this period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286149.pdf
{"title":"Deutsche Bank Account Statement for Hyperion Air, LLC","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["SDNY_GM_00042597","DB-SDNY-0005421","EFTA_00153206","EFTA01286149"]}