This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from September 1, 2018, to September 30, 2018. The statement shows a business checking account with an account number ending in 694, maintaining a balance of $276.65 throughout the period with no transactions recorded. It includes details on service charges, fees, and instructions for addressing errors or inquiries.
documents/vol00010-efta01287892-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00044762","DB-SDNY-0007586","EFTA_00155371","EFTA01287892"]}