This document is a bank statement for the Jeffrey E. Epstein Insurance Trust #3, covering the period from December 1, 2013, to December 31, 2013. The account had a beginning and ending balance of $206.25 with no activity during the period. There were no deposits, checks paid, ATM withdrawals, or service charges. The document includes instructions for addressing errors in electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284583.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00040643","DB-SDNY-0003467","EFTA_00151252","EFTA01284583"]}