This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of PLAN D, LLC associated with Jeffrey Epstein, covering the period from June 1, 2015, to June 30, 2015. The statement shows no financial activity during this period, with a beginning and ending balance of $10,399.94. There were no deposits, withdrawals, or fees charged.
doj/DataSet10/EFTA01285566.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["SDNY_GM_00041863","DB-SDNY-0004687","EFTA_00152472","EFTA01285566"]}