Epstein Index›Documents›EFTA01287225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287225: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012872251 keyword hits
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Deutsche Bank Trust Co. Americas account statement for Hyperion Air, LLC and Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Croix, showing a cash management transfer credit of $50,000.00 dated December 11. The statement includes standard account information and service charge details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co. Americas New York, NY 10154 HYPERION AIR, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0006769 EFTA_00154554 EFTA01287225 **Deutsche** **Bank** / Deposits and Other Credits Date Description Amount 12-11 Cash Mgmt Trsfr Cr $50,000.00
Excerpt 3
P. 6(e) DB-SDNY-0006770 EFTA_00154555 EFTA01287226 **Deutsche** **Bank** In Case of Errors or Questions 1.

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