This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from July 1, 2014, to July 31, 2014. The account is a business checking account with a balance of $206.25 throughout the month, with no deposits, withdrawals, or fees recorded. The document includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285023.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Amanda Kirby"],"document_date":"2014-07-01 to 2014-07-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"]}