This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from August 1, 2017, to August 31, 2017. It includes account balance details, transaction summaries, and service charges.
doj/DataSet10/EFTA01286995.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"August 2017","document_type":"financial","key_locations":["575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc"],"reference_numbers":["SDNY_GM_00043628","DB-SDNY-0006452","EFTA_00154237","EFTA01286995","SDNY_GM_00043629","DB-SDNY-0006453","EFTA_00154238","EFTA01286996"]}