This document is a bank statement from Deutsche Bank for the account of 'The 2007 Jeffrey E. Epstein Insurance Trust #3' for the period of November 1, 2016, to November 30, 2016. It details the account balance, transactions, and checks paid during this period.
doj/DataSet10/EFTA01286488.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2016-11-01 to 2016-11-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953694","SDNY_GM_00043010","DB-SDNY-0005834","EFTA_00153619","EFTA01286488"]}