This document is a bank statement from Deutsche Bank Trust Co. Americas for the account titled 'The 2007 Jeffrey E. Epstein Insurance Trust #3 DTD 11/01/2007' for the period of April 1, 2014 to April 30, 2014. The statement shows no activity during this period, with a beginning and ending balance of $206.25. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284874.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"April 2014","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_00040975","DB-SDNY-0003799","EFTA_00151584","EFTA01284874"]}