This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from February 1, 2016, to February 29, 2016. The statement shows a business checking account with a beginning and ending balance of $241.45, with no activity during the period. There are no deposits, checks paid, ATM withdrawals, service charges, or other debits recorded. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285993.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust","key_people":["Jeffrey E. Epstein","Jj Litchford"],"document_date":"2016-02-29","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00042404","DB-SDNY-0005228","EFTA_00153013","EFTA01285993","SDNY_GM_00042405","DB-SDNY-0005229","EFTA 00153014","EFTA01285994"]}