This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2014, to June 30, 2014. The statement shows no financial activity during this period, with a beginning and ending balance of $10,699.94. No deposits, withdrawals, or fees were recorded.
doj/DataSet10/EFTA01284963.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953467","SDNY_GM_00041099","DB-SDNY-0003923","EFTA_00151708","EFTA01284963"]}