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 January 1, 2017, to January 31, 2017. The statement shows no account activity during this period, with a beginning and ending balance of $101,625.36. There were no deposits, withdrawals, or fees charged during this time.
doj/DataSet10/EFTA01286585.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-01-31","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 Trust Co. Americas","HYPERION MR. LLC"],"reference_numbers":["42953432","SDNY_GM_00043133","DB-SDNY-0005957","EFTA 00153742","EFTA01286585"]}