This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows various outgoing money transfers to different accounts, including those related to aviation services, and a significant cash management transfer credit.
doj/DataSet10/EFTA01287051.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"September 1, 2017 to September 30, 2017","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Wells Fargo Bank","JPMorgan Chase Bank","Manufacturers and Traders Trust Company","Gulfstream Aerospace Corporation","Hawthorne Global Aviation Service","Vector Massport","International Jet Interiors, Inc.","William G Hammond","Barclays Bank PLC"],"reference_numbers":["42953467"]}