This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from December 1, 2015, to December 31, 2015. It includes account balances, transaction details, and information on deposits, checks paid, and fees.
doj/DataSet10/EFTA01285885.pdf
{"title":"Deutsche Bank Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Jj Litchford"],"document_date":"2015-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00042270","DB-SDNY-0005094","EFTA_00152879","EFTA01285885"]}