This document is a bank statement from Deutsche Bank Trust Company Americas for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284473.pdf
{"title":"Deutsche Bank Statement for PLAN D, LLC - Jeffrey Epstein","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"November 2013","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States VI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","PLAN D, LLC"],"reference_numbers":["44129762","SDNY_GM_00040492","DB-SDNY-0003316","EFTA_00151101","EFTA01284473","SDNY_GM_00040493","DB-SDNY-0003317","EFTA_00151102","EFTA01284474","SDNY_GM_00040494","DB-SDNY-0003318","EFTA 00151103","EFTA01284475"]}