This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account with PLAN D, LLC, covering the period from November 1, 2016, to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $9,799.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01286483.pdf
{"title":"Deutsche Bank Trust Co. Americas - Account Summary","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"November 2016","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","PLAN D, LLC"],"reference_numbers":["42953467","SDNY_GM_00043005","DB-SDNY-0005829","EFTA_00153614","EFTA01286483"]}