This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account (PLAN D, LLC) for the period of December 1, 2013 to December 31, 2013. The account is an Elite Money Market Deposit with a balance of $0.00 throughout the period. There were no deposits, withdrawals, or fees during this time. The document includes information on service charges, interest calculations, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01284624.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Mande Kirby"],"document_date":"2013-12-31","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":["44129762","SDNY_GM_00040684","DB-SDNY-0003508","EFTA_00151293","EFTA01284624","SDNY_GM_00040685","DB-SDNY-0003509","EFTA 00151294","EFTA01284625","SDNY_GM_00040686","DB-SDNY-0003510","EFTA 00151295","EFTA01284626"]}