Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, owned by Jeffrey Epstein, covering February 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
- Document ID
- 42.966.807
- Date
- February I. 2017 to February 28. 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | ownership | JEFFREY EPSTEIN | Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC, likely as the owner or manager. |
| Deutsche Bank | banking | ZORRO MANAGEMENT, LLC | Deutsche Bank provides banking services to ZORRO MANAGEMENT, LLC. |
Financial Information
Amounts:590.584.715155.769.4850.0011.509.4151675361,867.4094.782.174.577.000.001.182.551.699.251,325.021,263.391.123.9154.604.975.641.867.4715,261.8722.593.7865.184 77
Transactions:
- Preauthorized Debit
- Check
- Outgoing Money Must
- BILL PAYMT
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO MANAGEMENT, LLCBANK OF AMERICA, N.A.SOLANO BUILDERS AND CONSTRUCTIONLLCADPWELLS FARGO
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.WELLS FARGO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for ZORRO MANAGEMENT, LLC at Deutsche Bank.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT, LLC, offering insights into his financial activities.
File Info
- File Name
- EFTA01286663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.388031
- DOJ Source
- View on DOJ