This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from April 1, 2017, to April 30, 2017. The statement shows a business checking account with an account number ending in 694, having a beginning and ending balance of $259.05, with no transactions during the period. It includes details on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286787.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Steuart OkIfiekl"],"document_date":"2017-04-30","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":["42953694","SDNY_GM_00043379","DB-SDNY-0006203","EFTA_00153988","EFTA01286787"]}