This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D, LLC) for the period of May 1, 2019 to May 31, 2019. The statement details the beginning balance, transactions, and ending balance for the account. The account had a beginning balance of $248,970.44 and an ending balance of $0.00 after several outgoing money transfers. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.
documents/vol00010-efta01288404-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York","St. Thomas"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","JPMorgan Chase Bank","Bank of America","Wells Fargo Bank","TD Bank"],"reference_numbers":["42953467","SDNY_GM_00045427","DB-SDNY-0008251","EFTA_00156036","EFTA01288404"]}