This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, covering the period from November 1, 2013, to November 30, 2013. It includes details of account balances, deposits, checks paid, and transaction details.
doj/DataSet10/EFTA01284341.pdf
{"title":"Deutsche Bank Account Statement for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3","key_people":["Amanda Kirby"],"document_date":"2013-11-01 to 2013-11-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HBRK Associates, Inc"],"reference_numbers":["42953694","SDNY_GM_00040328","DB-SDNY-0003152","EFTA_00150937","EFTA01284341"]}