Illegal Activity
none
Blackmail
none
Date
March 1, 2017 to March 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for ZORRO MANAGEMENT. LLC, associated with Jeffrey Epstein, from March 2017. It details the account's beginning and ending balances, along with all transactions, including preauthorized debits, checks paid, and cash transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN, ST. THOMAS; 1:fiVI 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- March 1, 2017 to March 31, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/manager | ZORRO MANAGEMENT. LLC | Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC, likely as the owner or manager. |
| ZORRO MANAGEMENT. LLC | banking | Deutsche Bank | ZORRO MANAGEMENT. LLC has a bank account with Deutsche Bank. |
Financial Information
Amounts:590.584.715300.000.00S23340.7I50.0050.00554.021.718312.722.294,975.6885,609.031,854.9683,754.071.182.5782371.50182.4382.389.075.813.3276.573754.975.6571.600.101.825.4669.7746410.000.0059.774.641321.0059.453.64314.0059.139.647,910.0051,229.641,386.0049,843.644.774.0045069441182.5543,887.09300.000.00343,887.09774.84343.112.2554.60343.057.654.967.72338.089.9323.522.83314567.101,844.81312,722.2977,867_42300,000.00312,722.290.00
Transactions:
- Preauthorized Debit
- Cash Mgmt Trsfr Dr
- Check
- Cash Xlmni Tnifr Cr
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankZORRO MANAGEMENT. LLCDeutsche Bank Trust Company AmericasADPWells Fargo
Locations 5
ST. THOMASUNITED STATES VIRGIN ISLANDSNew YorkNYC20-0102345 Park Avenue
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for ZORRO MANAGEMENT. LLC's Deutsche Bank account during March 2017.
- Significance
- This document provides a detailed record of financial transactions associated with ZORRO MANAGEMENT. LLC, which is linked to Jeffrey Epstein. It shows various debits and credits, including payroll fees, tax payments, and fund transfers.
File Info
- File Name
- EFTA01286732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.071476
- DOJ Source
- View on DOJ