This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account under PLAN D, LLC, covering the period from October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, a deposit of $10,000.00 on October 21, 2013, and an ending balance of $10,000.00. There were no debits, checks paid, ATM withdrawals, or service charges during this period.
doj/DataSet10/EFTA01284208.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","PLAN D, LLC"],"reference_numbers":["42953467"]}