This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2015, to February 28, 2015. It includes account balances, transaction details, and checks paid during this period.
doj/DataSet10/EFTA01285324.pdf
{"title":"Deutsche Bank Statement for Hyperion Air, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"February 2015","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["42953432","SDNY_GM_00041551","DB-SDNY-0004375","EFTA_00152160","EFTA01285324"]}