This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account under HYPERION MR. LLC, covering the period from June 1, 2019, to June 30, 2019. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for reporting errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288443.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"June 2019","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands","345 Park Avenue, New York, New York 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HYPERION MR. LLC"],"reference_numbers":["SDNY_GM_00045469","DB-SDNY-0008293","EFTA_00156078","EFTA01288443","SDNY_GM_00045470","DB-SDNY-0008294","EFTA_00156079","EFTA01288444"]}