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EFTA01284574.pdf
AI Summary
This is a Deutsche Bank account statement for December 2013 for Hyperion Air, Inc., a company based in the U.S. Virgin Islands, showing a business checking account with a balance of $407,750 and no transaction activity during the statement period. [Rating: 6/10 - Shows financial records of a Virgin Islands-based aviation company with substantial account balance, potentially relevant to tracking Epstein network financial activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas, Virgin Islands | location | Location of Hyperion Air, Inc headquarters |
| Deutsche Bank | organization | Bank providing account services |
| Hyperion Air, Inc | organization | Account holder with business checking account |
| Amanda Kirby | person | Bank contact person for personal assistance |
Full Text
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. INC 6100 RED HOOK QUARTER. 113 St THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Amanda Kirby December 1.2013 to December 31. 2013 212454-6439 Summary of Account Balance(s) Account Balance Business Checking 5407.750.00 Beginning Balance a of Deconlx-r 1, 2013 3407.750.00 Deposits and Other Credits 50.00 Cheeks Paid 50. 00 VIII and Debit Card \\Atrim its 50.00 Service Charges and Other Ices $0.00 Other Debits 50 00 Ending Balance as of December 31. 2013 5407.750.00 Tratuasiion Detail Date Description Debit Credit Balance Beginning Balance at or I hvember 1, 2013 5407,750.00 No Activity Ending Balance as of Ikcember 31. 2013 (000 ) S0.00 5,107,750.00 Service Charges and Other Fees NSF mum item Ices for this statement period 50.00 NSF return item fees for this calendar year $0.00 Overdraft Ices for this statement period $0.00 Ovcrdrall Ices the this calendar rear $0.00 All items are credited subject to final elk lion and receipt of proceeds in cash or by unconditional credit to and accepter! by Deutsche Bank Trust Company Americas 42953440 CONFIDENTIAL SDNY_GM_OCO4C4332 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0003456 EFTA_00151241 EFTA01284574 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. ornate to us at Deutsche 'trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Nen York 10154 as soon as you can. if you think your statement or receipt 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 appears,. (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. 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 smiting within ID business days. We will investigate your complaint and will correct any cam 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 amoral 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 oat invotigation 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 transactions (cheeks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than 60 days after the statement was made available to you. Please see '.or Terms and Conditions for funher infomiation on the terms governing your account 3. VerilMng ['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 1.866-362.4756 to find out whether the deposit has been made. CONFIDENTIAL SDNY_GM_00040633 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003457 EFTA 00151242 EFTA01284575