This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It details account balances, transactions, and service charges for a business checking account.
doj/DataSet10/EFTA01284315.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","PLAN D, LLC"],"reference_numbers":["42953467","SDNY_GM_00040302","DB-SDNY-0003126","EFTA_00150911","EFTA01284315"]}