This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity during this period, with a beginning and ending balance of $10,699.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284579.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00040637","DB-SDNY-0003461","EFTA_00151246","EFTA01284579"]}