This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from October 18, 2013, to October 31, 2013. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $0.00. There were no deposits, checks paid, withdrawals, or service charges during this period. The document includes details on service charges, interest calculations, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284229.pdf
{"title":"Deutsche Bank Account Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-10-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["44129762","SDNY_GM_00040162","DB-SDNY-0002986","EFTA_00150771","EFTA01284229"]}