EFTA01288443.pdf

Deutsche Bank El
Deutsche Bank Trust Co Americas
HYPERION MR. LLC
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THONIM
00802
UNITED STATES VI
For personal assistaix-c call:
Steuart Oklfickl
June I. 2019 to June 30. 2019
Summary of Account Balance(s)
Account Accotug Numba Balance
Business C'heckinR 50. 00
Beginning Balance as of how I. 2019 50.00
Deposits and Other Credits 50.00
Checks Paid SO 00
AIM and Debit Card WithtIrmals $0.00
Service Charges and Other Fees 50.00
Other Debits $0 00
Ending Balance as of June 30.2019 $0.00
Transudion Detail
Date Description Debit Credit Balance
Beginning Balance at °f lung I. 2019 50.00
No Activity
Ending Balance as of tune 30, 2019 (000 ) S0.00 $0.00
Service Charges and Other Fees
Total NSF return item fees fa this statement period $0.00
Total NSF return item fees fix this calendar year $0.00
Total Overdraft fees for Nis nateincni period $0.00
Total Overdraft fees for this calendar year $0.00
tit ileitis ale credited subject to final collession and receipt of proceed. in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
I of 2 SDNY_GM_00045469
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008293
EFTA_00156078
EFTA01288443

Deutsche Bank
In Case of Firers or Ovations
I. Electronic Funds Transfers
Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team -
NYC20•0102. New York Ness York 10154 as soap 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 front you no later than 60 days after we sent you the
FIRST statement on which ih: error or problem appeared.
• Tell us your name and account number
- Describe the ear or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more information
• Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to If% via telephone. we may require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will correct any ertor promptly. If we take more than 10 business days (or 20 business 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. Al the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank immediately at f your statement is incorrect or if you need snore information about any non-electronic
funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you Please see your Terms and Conditions for further information on the terms
sampling your account.
3. Verifying Pmauthorirod Credits
If you have arranged to have dried deposits made to your account at least once every 60 days from the same person or compan>you
can telephone us at o find out whether the deposit has been made.
Deutsche Bank Trust Company Americas. Member FDIC
SDNY_GM_00045470
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CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008294
EFTA_00156079
EFTA01288444