This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from April 1, 2016, to April 30, 2016. The statement shows a business checking account with an account number ending in 694, a beginning and ending balance of $241.45, and no activity during the statement period. It includes details on service charges and fees, which total $50.00 for the calendar year. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286109.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Paul Mortis"],"document_date":"2016-04-01 to 2016-04-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953694","SDNY_GM_00042540","DB-SDNY-0005364","EFTA_00153149","EFTA01286109"]}