This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from February 1, 2017, to February 28, 2017. The statement shows a business checking account with an account number ending in 694, having a balance of $259.05 with no transactions during the period.
doj/DataSet10/EFTA01286643.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2017-02-28","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["42953694","SDNY_GM_00043212","DB-SDNY-0006036","EFTA_00153821","EFTA01286643"]}