This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from January 1, 2014, to January 31, 2014. The account is a business checking account with a balance of $206.25 and no activity during the statement period.
doj/DataSet10/EFTA01284680.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2014-01-31","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_00040749","DB-SDNY-0003573","EFTA_00151358","EFTA01284680"]}