This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with PLAN D, LLC, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $10,699.94. There were no deposits, withdrawals, or fees charged during this time.
doj/DataSet10/EFTA01284673.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank"],"reference_numbers":["SDNY_GM_00040742","DB-SDNY-0003566","EFTA_00151351","EFTA01284673"]}