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EFTA01285283.pdf
AI Summary
This is a Deutsche Bank Trust Company Americas bank statement for The 2007 Jeffrey E. Epstein Insurance Trust from January 2015, showing minimal account activity with a static balance of $223.85. The document reveals Epstein maintained financial accounts through structured trusts even during legal scrutiny periods. [Rating: 6/10 - Shows Epstein's ongoing financial structure through trusts at major bank during 2015, revealing institutional banking relationships]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank Trust Co. Americas | organization | Financial institution holding Epstein's trust account |
| Idrk Associates, Inc | organization | Associated entity listed on the bank statement |
| The 2007 Jeffrey E. Epstein Insurance Trust | organization | Trust entity holding the bank account |
| Amanda Kirby | person | Deutsche Bank personal assistance contact for the account |
| Jeffrey E. Epstein | person | Named account holder of insurance trust with Deutsche Bank |
Full Text
Deutsche Bank El Deutsche Bank Trust Co. .Americas - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3 IYID I/01/2007 CO 1IDRK ASSOCIATES. INC NEW YORK NY 10022 For personal assistance call: Amanda Kirby January 1.2015 to January 31. 2015 Summary of Account Balance(s) Account Account Numba Balance Business Checking 5223.85 !lc-aiming Balance st of January 1. 2015 $223.85 Deposits and (Mier Credit, 50.00 Checks Paid 93.00 AT1,1 and Ikbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Ikbits 50 00 Ending Balance as of January 31. 201S 5223.85 Transaction Detail Dale Description Debit Credit Balance Beginning Balance as of January I. 2015 522185 No :Witt Ending Balance as oflanuary 31, 2015 (000 ) $0.00 5223.85 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF return item fees for this calendar year 50.00 Taal Overdraft 11..a for this statement period 50.00 Thal Overdraft Pecs for this calendar year $0.00 All items are credited subject to final collation and receipt of proceed,. in cash or by unconditional credit to and sampled by Deutsche Bank Trust Company Antericas. 42953694 I oft SDNY_GM_00041501 IN IDENTIAL c9r.o(e)F CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0004325 EFTA 00152110 EFTA01285283 Deutsche Bank In Case of Errors or Questions I. Electronic Funds 'Musters Telephone us at S or write to us at Deutsche Bank Trust Company Arnerkas. WM Banking Team - NYC20-0102. New York Na. York 10154 as sour as you can 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 rifler we sent you the FIRST statement on which ihe error or problem appeared. • Tell us your name and account number - Describe the envy or transfer you are unsure about, and explain as clearly as you can why you believe it is an OTOF or why you read more infomution • Tell in the dollar amount of the suspected error Please note that if you initially provide the above information to us via telephone. we may squire 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 ow investigation At the conclusion of our invatigation we will inform you of our results. 2. Non-Electronic Funds Transfers Contact the Bank immediately at if your statement is incorrect or if you need more inlbnnation about any non-electronic funds transactions (cheeks or deposits) on this statement. If any such error appears. you must notify the Bonk in writing no later than 30 days after the statement was made available to you. Please see )cur Tear' and Conditions for further inhumation on the terms governing yon account. 3. Verifying Preauthorized Credits If you have arranged to have direct deposits made to your account at lean once every 60 days from the same prison or company, you can telephone us at to find out whether the deposit has been made. -12953694 N RDENTIAL SDNY_GM_0 0041502 CONFIDENTIAL - PURSUANT TO FED. R. CRP P. u(e) DB-SDNY-0004326 EFTA_0015211 I EFTA01285284