This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under PLAN D, LLC, covering the period from December 1, 2017, to December 31, 2017. It includes account balances, transaction details, and checks paid. The statement shows a beginning balance of $436,928.15 and an ending balance of $239,245.56, with various debits including outgoing money transfers and checks paid.
documents/vol00010-efta01287231-pdf.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2017-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HSBC Bank PLC","Manufacturers and Traders Trust Co","JPMorgan Chase Bank, NA"],"reference_numbers":["42953467","SDNY_GM_00043951","DB-SDNY-0006775","EFTA_00154560","EFTA01287231"]}