This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of 'The 2007 Jeffrey E. Epstein Insurance Trust #3' for the period of May 1, 2016 to May 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $241.45. It includes sections on electronic and non-electronic funds transfer error reporting procedures.
doj/DataSet10/EFTA01286156.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Paul Morris"],"document_date":"2016-05-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc"],"reference_numbers":["SDNY_GM_00042606","DB-SDNY-0005430","EFTA_00153215","EFTA01286156"]}