This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of PLAN D, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2015 to July 31, 2015. The statement shows a beginning balance of $10,399.94, a check paid for $300.00, and an ending balance of $10,099.94. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01285627.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"July 1, 2015 to July 31, 2015","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","PLAN D, LLC"]}