This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from October 1, 2015, to October 31, 2015. The statement shows a business checking account with an account number ending in 694, which had a beginning and ending balance of $223.85. There were no deposits, withdrawals, or fees during this period.
doj/DataSet10/EFTA01285771.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3","key_people":["Jeffrey E. Epstein","Amanda Kirby"],"document_date":"2015-10-01 to 2015-10-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00042137","DB-SDNY-0004961","EFTA_00152746","EFTA01285771"]}