This document is a bank statement from Deutsche Bank Trust Co. Americas for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2014, to May 31, 2014. The statement shows a beginning and ending balance of $10,699.94 with no transactions during this period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284922.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-05-31","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":["SDNY_GM_00041035","DB-SDNY-0003859","EFTA_00151644","EFTA01284922","SDNY_GM_00041036","DB-SDNY-0003860","EFTA 00151645","EFTA01284923"]}