This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D. LLC) for the period of February 1, 2015, to February 28, 2015. The statement shows no activity during this period, with a beginning and ending balance of $10,399.94. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285327.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2015-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank"],"reference_numbers":["42953467","SDNY_GM_00041557","DB-SDNY-0004381","EFTA_00152166","EFTA01285327"]}