EFTA01286743.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 13. 2017 to March 31.2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the account of ZORRO MANAGEMENT, LW, associated with Jeffrey E. Epstein, covering the period from March 13, 2017, to March 31, 2017. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
ZORRO MANAGEMENT, LW (HOUSE ACCOUNT), JEFFREY E. EPSTEIN
Document ID
42967439
Date
March 13. 2017 to March 31.2017
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Account Holder ZORRO MANAGEMENT, LW Jeffrey Epstein is associated with ZORRO MANAGEMENT, LW as the account holder.
Jeffrey E. Epstein Customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank.
Financial Information
Amounts:56.814.00S10.000.0053.186.0050.009).001.200.00600.001.386.00SI0.000.0050.0050.00
Assets:
  • Businna Checking Account: 56.814.00
Transactions:
  • Deposits and Other Credits: S10,000.00
  • Checks Paid: (53,186.00 )
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 9).00
  • Other Debits: 50 00
  • Check 1004: (1.200.00 )
  • Check 1002: (600.00 )
  • Chair 1001: (1386.00 )
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. EpsteinCynthia Rodriguez
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LW
Locations 5
New York, NY34S Park Avenue - NYC20-01026100 RED HOOK QUARTER. B3ST. THOMAS; USVI 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Jeffrey Epstein's ZORRO MANAGEMENT, LW account at Deutsche Bank.
Significance
This document provides a snapshot of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank during a specific period.
File Info
File Name
EFTA01286743.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.687128
DOJ Source
View on DOJ