This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, covering the period from September 1, 2017, to September 30, 2017. It includes account balances, transaction details, and service charges.
doj/DataSet10/EFTA01287057.pdf
{"title":"Deutsche Bank Account Statement for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST","key_people":["Jeffrey E. Epstein"],"document_date":"2017-09-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","OO 11DRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00043711","DB-SDNY-0006535","EFTA_00154320","EFTA01287057"]}