This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00 for the period. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284633.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["44129885","SDNY_GM_00040693","DB-SDNY-0003517","EFTA_00151302","EFTA01284633","SDNY_GM_00040694","DB-SDNY-0003518","EFTA_00151303","EFTA01284634","SDNY_GM_00040695","DB-SDNY-0003519","EFTA_00151304","EFTA01284635"]}