This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from March 1, 2018, to March 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $276.65. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287436.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust","key_people":["Jeffrey E. Epstein","Stewart Oktfield"],"document_date":"2018-03-01 to 2018-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953694","SDNY_GM_00044209","DB-SDNY-0007033","EFTA_00154818","EFTA01287436"]}