This document is a bank statement from Deutsche Bank for the account of 'The 2007 Jeffrey E. Epstein Insurance Trust #3' for the period of August 1, 2016 to August 31, 2016. The statement shows a beginning and ending balance of $241.45 with no deposits, checks paid, or withdrawals during this period. There is a service charge of $50.00 for NSF return item fees. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286335.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2016-08-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"],"reference_numbers":["42953694"]}