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EFTA01284461.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

Deutsche Bank account statement for Hyperion Air, Inc. from November 2013 showing an Elite Money Market Deposit account with no transaction activity and zero balance. This document appears to be part of financial records disclosure in the Epstein case investigation. [Rating: 6/10 - Shows financial records of a Virgin Islands-based aviation company in Epstein case files, though the account shows no activity during this period]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Deutsche Bank Trust Co. Americas organization Bank providing account services
Hyperion Air, Inc. organization Account holder with address in US Virgin Islands
Amanda Kirby person Listed as contact for personal assistance at Deutsche Bank

Full Text

Deutsche Bank
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
HYPERION AIR. INC
6100 RED HOOK QUARTER. B3
ST THOMAS
00802
VIRGIN ISLANDS, U.S.
For personal assistance call:
Amanda Kirby
November 1.2013 to Novemba 30.2013
Summary of Account Balance(s)
Account Balance
Elite Money Market Deposit 50. 00
Beginning Balance m of November I. 2013 50.00
Deposits and Other Credits 50.00
Checks Paid $0.00
VIM and Debit Card Withdrauals 50.00
Service Charges and Other Fees $0.00
Other Debits 50.00
Ending Balance as of November 30. 2013 50.00
Transeftion Iktail
Dale Description Debit Credit Balance
Beginning Balance at of November 1. 2013 $0.00
No Aclisily
Ending Balance as of November 30, 2013 (0.00 ) S0.00 $0.00
Sent Charges and Other Fees
NSF mum item fees for this statement period $0.00
NSF return item lee. for this calendar year $0.00
Overdraft fen for this statement period $0.00
Overdraft fees for this calendar year 50.00
All items are credited subject to final collection and receipt of proceeds in cash OT by uncondilional credit to and accepted by Deutsche Bank Trust Company Antericay
44129746
CONFIDENTIAL
SDNY_GM_00040477
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) OB-SDNY-0003301
EFTA_00151086
EFTA01284461

Deutsche Bank
Interest Calculation
Annual Percentage Yield Earned 0.00%
Interest Earned This Period 50.00
Interest Paid Year To Rite 5200
This is a Non-FDIC Insured Product
All items ate credited subject to final collection and receipt of proceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Company Americas.
41129746
CONFIDENTIAL
SDNY_GM_00040478
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003302
EFTA_00151087
EFTA01284462

Deutsche Bank
El
In Case of Enron or Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PA'N1 Banking Team -
NYC20-0102. New York New York 10154 as sour as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on ihe 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.
(1)Tell us your name and account number.
(2) Describe the error or transfer you we unsure about. and explain as clearly you can why you believe it is an error or why you
need more information.
(3)Tell uy the dollar amount of the sumo-led error.
Please 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 fee the tunount you think is in error. so that you will have the use of the
money during the time it takes us to complete ow investigation. Al the conclusion of our invatigation we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1-S66-362-4796 if your statement is incorrect or if you need more information about any non-electronic
funds mut...scrims (checks or deposits) on this statement If any swim error appears. you must notify the [kink in writing no later than
60 days after the statement was made available to you. Please see your Tarns and Conditions for further infonnnion on the terms
governing your account.
3. Verifying ['reauthorized Credits:
If you have arranged to have direct 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.
CONFIDENTIAL
SDNY_GM_00040479
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003303
EFTA_00151088
EFTA01284463