This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, covering the period from January 1, 2018, to January 31, 2018. The statement shows a business checking account with an account number ending in 694, having a beginning and ending balance of $276.65, with no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287301.pdf
{"title":"Deutsche Bank Account Statement for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2018-01-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953694","SDNY_GM_00044039","DB-SDNY-0006863","EFTA_00154648","EFTA01287301"]}