This document is a bank statement from Deutsche Bank for the account of Jeffrey E. Epstein Insurance Trust #3 for the period of March 1, 2016 to March 31, 2016. The statement shows a business checking account with an account number ending in 694, a beginning and ending balance of $241.45, and transactions including deposits, checks paid, and withdrawals all amounting to $50.00 each. There were no service charges or fees during this period.
doj/DataSet10/EFTA01286058.pdf
{"title":"Deutsche Bank Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein"],"document_date":"March 2016","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc."],"reference_numbers":["42953694"]}