This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from September 1, 2014, to September 30, 2014. The statement shows a business checking account with an account number ending in 42.953.694 and a balance of $206.25. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The statement includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285112.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2014-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00041276","DB-SDNY-0004100","EFTA_00151885","EFTA01285112"]}