This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from November 1, 2014, to November 30, 2014. The statement shows a beginning balance of $206.25, a deposit of $9,400.00, and an ending balance of $9,606.25. There were no checks paid, ATM or debit card withdrawals, service charges, or other debits during this period.
doj/DataSet10/EFTA01285194.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2014-11-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00041385","DB-SDNY-0004209","EFTA_00151994","EFTA01285194","SDNY_GM_00041386","DB-SDNY-0004210","EFTA 00151995","EFTA01285195","SDNY_GM_00041387","DB-SDNY-0004211","EFTA 00151996","EFTA01285196"]}