This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period.
doj/DataSet10/EFTA01284719.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":["345 Park Avenue, New York, NY","575 Lexington Ave, New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"],"reference_numbers":["SDNY_GM_00040793","DB-SDNY-0003617","EFTA_00151402","EFTA01284719","SDNY_GM_00040794","DB-SDNY-0003618","EFTA_00151403","EFTA01284720","SDNY_GM_00040795","DB-SDNY-0003619","EFTA_00151404","EFTA01284721"]}