Case File
efta-efta01253346DOJ Data Set 9OtherDeutsche Bank El
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01253346
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank El
Deutsche Bank Inuit Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
HYPERION AIR. LLC
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. B3
ST. THOMAS
00802
UNITED STATES VI
November 1. 201310 November 30. 2013
Summary of Account Balance(s)
Account
Account Numba
Balance
For personal assistance call:
Amanda Kirby
212454-6439
Balance
Buitinas Checking
42.953432
5100.234.94
Ilegiming Balance as of N..‘ crab./ I. 201 k
S100.000.00
IXposits and (alter Crod its
S234.94
Checks Paid
$0.00
ATM and Debit Card Withdrauals
50.00
Service Charges and Other Fees
50.00
Other Debits
5000
Ending Balance as of November 30. 2013
Trains:lion Detail
Dale
Description
Debit
$100.234.91
Credit
Beginning Balance as of November I. 2013
5100,000.00
11431
k Incoming Money Tim(
ORO-478120806 HYPERION AIR I.I.0 6100
RED HOOK QUARTER B3 STTHONIAS VI 00
1101BIQGCOSODI 7065
234.94
100.234.94
Ending Balance as of November 30. 2013
Deposits and Other Credits
(0.00 )
S234.94
5100.234.94
Date
Description
Amount
1141
Incoming NIonev Tmsf
5234.94
All items re credited subject to final collection and receipt of proceab in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
42953432
CONFIDENTIAL
SDNY_GM_00040266
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003090
EFTA_00150875
EFTA01253346
Deutsche Bank
Sertke Charges and Other Fees
NSF nitum item lees for this statement period
saw}
NSF room item fees for this calendar 'car
50.00
therdrall fees for this statement period
$0.00
Ovordrall l'e'es for this ;eternize 'ear
50.00
items an credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America
42951432
CON AIDENTIAL
SDNY_GM_00040267
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0003091
EFTA_00I 50876
EFTA01253347
Deutsche Bank
In Case of Fnon or Questions
I. Electronic Funds Transfers:
Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWN1 Banking Team -
NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or reseipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the
FIRST statement on which the error or problem appeared.
(I )Tell us your name and account number.
(2) Describe the error or transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you
need more information.
(3)Tell us the dollar amount of the suspected error.
Pkase note that if you initially provide the above information to us via telephone. we will require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account for the amount you think is in error. so that you will have the use of the
money during the time it takes us to complete our investigation. At the conclusion of our invatigation we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need more information about any non-electronic
funds tnuraelicas (cheeks or deposits) on this statement. If any such error appears. you must notify the Rank in writing no later than
60 days after the statement was made available to you. Please see your Terms and Conditions for forth...! information on the terms
governing your account.
3. Verifying ['reauthorized Credits:
If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company, you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
12w, t I.0
CONFIDENTIAL
SDNY_GM_00040268
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003092
EFTA_00150877
EFTA01253348
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
1.866-362.4796Phone
1466-362-4796Phone
212454-6439Phone
2951432Phone
2953432Phone
8120806SWIFT/BIC
HYPERIONWire Ref
transfer listedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.