This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from June 1, 2015, to June 30, 2015. The statement shows a business checking account with an account number ending in 694, having a beginning and ending balance of $223.85, with no transactions during the period. The document includes contact information for assistance and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01285571.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","575 Lexington Ave, New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","HBRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00041868","DB-SDNY-0004692","EFTA_00152477","EFTA01285571"]}