This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Jeffrey Epstein, under the entity HYPERION MR. LLC, for the period of December 1, 2017 to December 31, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $31,939.84, deposits of $50,000.00, checks paid totaling $30,640.00, and an ending balance of $51,299.84.
doj/DataSet10/EFTA01287225.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"December 1, 2017 to December 31, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HYPERION MR. LLC"],"reference_numbers":["3451542L"]}