This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from September 1, 2015, to September 30, 2015. The statement shows a beginning and ending balance of $223.85, with no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. It includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285723.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2015-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00042074","DB-SDNY-0004898","EFTA_00152683","EFTA01285723"]}