This document is a bank statement from Deutsche Bank for the account of Jeffrey E. Epstein Insurance Trust #3 for the period of November 1, 2017 to November 30, 2017. It includes details of account balances, deposits, checks paid, and transaction details.
documents/vol00010-efta01287167-pdf.pdf
{"title":"Deutsche Bank Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"November 2017","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953694","SDNY_GM_0CO43872","DB-SONY-0006696","EFTA_00154481","EFTA01287167","SDNY_GM_00043873","DB-SDNY-0006697","EFTA_00154482","EFTA01287168","SDNY_GM_00043874","DB-SONY-0006698","EFTA_00154483","EFTA01287169"]}