This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account (Plan D. L.L.C) for the period of February 1, 2014 to February 28, 2014. The statement shows a beginning and ending balance of $10,699.94, with a deposit and withdrawal of $250,000.00 each, resulting in no net change. No service charges or fees were incurred during this period.
doj/DataSet10/EFTA01284767.pdf
{"title":"Deutsche Bank Account Statement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["42953467","SDNY_GM_00040844","DB-SDNY-0003668","EFTA_00151453","EFTA01284767"]}