This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It details account balances, transactions, and checks paid during this period.
doj/DataSet10/EFTA01285228.pdf
{"title":"Deutsche Bank Account Statement for Hyperion Air, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["SDNY_GM_00041429","DB-SDNY-0004253","EFTA_00152038","EFTA01285228","SDNY_GM_00041430","DB-SDNY-0004254","EFTA_00152039","EFTA01285229","SDNY_GM_00041431","DB-SDNY-0004255","EFTA_00152040","EFTA01285230"]}