This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2014, to September 30, 2014. The statement shows a beginning and ending balance of $10,399.94 with no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.
doj/DataSet10/EFTA01285107.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","PLAN D, LLC"],"reference_numbers":["42953467","SDNY_GM_00041271","DB-SDNY-0004095","EFTA_00151880","EFTA01285107"]}