This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from December 1, 2016, to December 31, 2016. The account is a business checking account with a balance of $259.05 and no activity during the statement period. The document includes information on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286542.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2016-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"]}