This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from January 1, 2015, to January 31, 2015. The statement shows a beginning and ending balance of $223.85 with no deposits, checks paid, ATM withdrawals, or service charges during this period. There are no transactions recorded for this month.
doj/DataSet10/EFTA01285283.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2015-01-31","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_00041501","DB-SDNY-0004325","EFTA_00152110","EFTA01285283"]}