This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $50.00 and an ending balance of $0.00, with various transactions including deposits, checks paid, ATM withdrawals, and service charges, all amounting to $50.00 each. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01284506.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc"],"reference_numbers":["SDNY_GM_00040537","DB-SDNY-0003361","EFTA_00151146","EFTA01284506","SDNY_GM_00040538","DB-SDNY-0003362","EFTA 00151147","EFTA01284507","SDNY_GM_00040539","DB-SDNY-0003363","EFTA 00151148","EFTA01284508"]}