This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3 for the period of October 1, 2014 to October 31, 2014. The statement shows a beginning and ending balance of $206.25 with no activity during the period. It includes details on service charges and fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285155.pdf
{"title":"Deutsche Bank Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein"],"document_date":"October 2014","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00041331","DB-SDNY-0004155","EFTA_00151940","EFTA01285155"]}