This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from April 1, 2015, to April 30, 2015. It includes account balance details, transaction summaries, and service charges. The ending balance as of April 30, 2015, is $223.85. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285449.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2015-04-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953694","SDNY_GM_00041711","DB-SDNY-0004535","EFTA_00152320","EFTA01285449"]}