This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account under Hyperion MR. LLC. It covers the period from July 1, 2016, to July 31, 2016, showing a beginning balance of $115,573.45 and an ending balance of $112,932.47. The statement includes details of deposits, checks paid, ATM withdrawals, and service charges.
doj/DataSet10/EFTA01286272.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"July 1, 2016 to July 31, 2016","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, B3, St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Hyperion MR. LLC"],"reference_numbers":["SDNY_GM_00042734","DB-SDNY-0005558","EFTA_00153343","EFTA01286272","SDNY_GM_00042735","DB-SDNY-0005559","EFTA_00153344","EFTA01286273","SDNY_GM_00042736","DB-SDNY-0005560","EFTA_00153345","EFTA01286274"]}