This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D, LLC) for the period of June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $493,107.33, with a significant outgoing money transfer to HSBC Bank PLC for $145,020.00, and an ending balance of $347,374.83.
doj/DataSet10/EFTA01287661.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","HSBC Bank PLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["42953467"]}