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 April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $593,499.76, with checks paid totaling $7,614.59 and an outgoing money transfer of $100,000.00, resulting in an ending balance of $485,885.17.
doj/DataSet10/EFTA01287511.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"April 2018","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","PLAN D, LLC"],"reference_numbers":["42953467","SDNY_GM_00044297","DB-SDNY-0007121","EFTA_00154906","EFTA01287511"]}