This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2016, to June 30, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $10,099.94, a check paid for $300.00, and an ending balance of $9,799.94. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01286210.pdf
{"title":"Deutsche Bank Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953467","SDNY_GM_00042669","DB-SDNY-0005493","EFTA_00153278","EFTA01286210"]}