This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from January 1, 2016, to January 31, 2016. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01285932.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Jj Litchford"],"document_date":"2016-01-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953694","SDNY_GM_00042337","DB-SDNY-0005161","EFTA_00152946","EFTA01285932"]}