This document is a bank statement from Deutsche Bank Trust Co. Americas for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. The statement shows a business checking account with an account number ending in 467, a beginning and ending balance of $10,399.94, and no activity during the statement period. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285278.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-01-31","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_00041496","DB-SDNY-0004320","EFTA_00152105","EFTA01285278"]}