This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $140,062.43. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285383.pdf
{"title":"Deutsche Bank Account Statement for Hyperion Air, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["42953432","SDNY_GM_00041624","DB-SDNY-0004448","EFTA_00152233","EFTA01285383"]}