This document is a bank statement from Deutsche Bank Trust Co. Americas for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2015, to December 31, 2015. The statement shows a beginning and ending balance of $10,099.94 with no transactions or fees during this period.
doj/DataSet10/EFTA01285880.pdf
{"title":"Deutsche Bank Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2015-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","PLAN D, LLC"],"reference_numbers":["42953467","SDNY_GM_00042265","DB-SDNY-0005089","EFTA_00152874","EFTA01285880"]}