This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D, LLC) for the period of May 1, 2018 to May 31, 2018. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $485,885.17, deposits and credits totaling $7,439.00, and a check paid for $216.84, resulting in an ending balance of $493,107.33.
documents/vol00010-efta01287578-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2018-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953467"]}