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EFTA01285023.pdf
AI Summary
A Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from July 2014, showing minimal account activity with a static balance of $206.25 throughout the period. The document reveals financial infrastructure maintained for Epstein's trust operations even during this timeframe. [Rating: 6/10 - Shows continued financial infrastructure for Epstein trust operations in 2014, providing insight into his financial arrangements]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Bromberg Associates, Inc | organization | Associated entity listed on account correspondence |
| Deutsche Bank Trust Company Americas | organization | Financial institution holding the trust account |
| Amanda Kirby | person | Deutsche Bank contact person for personal assistance |
| Jeffrey E. Epstein | person | Named beneficiary of insurance trust account |
Full Text
Deutsche Both Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 CO 11BRK ASSOCIATES. INC 575 ELI:INC:TON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Account Number Balance Business Checking 5206.25 !knurling Balance as of July I. 2014 $206.25 Deposits and Other Credits 50.00 Checks Paid 50.00 Afll and Debit Card Withdranals 93.00 Service Charges and Other Fees 93.00 Other Debits $0. 00 Ending Balance as of July 31. 2014 5206.25 Transaction Detail Dale Description Debit Credit Balance Beginning Balance at ably 1. 2014 5206.25 No Actisits Ending Balance as ofluly 31,2014 (000 ) S0.00 $206.25 State Charges and Other Fees NSF alum item fees for this statement period woo NSF mem item lees for this calendar sear $0.00 Chtrilrall fem for this statement period $aw Overdrall lees for this calendar sear 50.00 All items an credited subject to final collession and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I or N F ID2 ENTIAL SDNY_OM_0 0041168 CONFIDENTIAL - PURSUANT TO FED. R. ca o(e) DB-SDNY-0003992 EFTA_00I5 1777 EFTA01285023 Deutsche Bank El In Case of Fawn or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Lkulsche Bank Trust Company Amerivas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Na. York 10154 as sour as you ewrt if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRST statement on which Ow error or problem appeared. (1)Tell us your name and account number. (2) Describe the enor or transfer you we unsafe about. and explain as dearly you can why you believe it is an error or why you need more incarnation. (3)Tell uy the dollar amount of the suspected error. Please note that if you initially provide the above information to us via telephone. we will toquire that you send your complaint or inquiry in writing within 10 business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our invotigation we will inform you of our results. 2. Non-Electronic Funds Transfcrs: Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more inlimnation about any non-electronic funds transactions (checks or deposits) on this statement. If any tail error appears. sou must notify the Rank in riling no later than 60 days after the statement was made available to you. Please see sow -forms and Conditions for further inhumation on the terms governing your account. 3. VeriCying Proauthorizat Credits: If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company. you can tekphone us at I.866-362.4796 to find out whether the deposit has been made. NFI DENTIAL SDNY_GM_0CO41169 CONFIDENTIAL - PURSUANT TO FED. R cgir.o(e) DB-SDNY-0003993 EFTA_00151778 EFTA01285024