This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, covering the period from December 1, 2017 to December 31, 2017. The statement shows a business checking account with a beginning and ending balance of $276.65, with no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The document also includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.
documents/vol00010-efta01287237-pdf.pdf
{"title":"Deutsche Bank Account Statement for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST","key_people":["Stewart Oldfield"],"document_date":"December 1, 2017 to December 31, 2017","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","OO11BRK Associates, Inc."],"reference_numbers":["SDNY_GM_00043957","DB-SDNY-0006781","EFTA_00154566","EFTA01287237","SDNY_GM_00043958","DB-SDNY-0006782","EFFA_00154567","EFTA01287238"]}