Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
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 the period from April 1, 2017, to April 30, 2017. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
- Document ID
- 42966807
- Date
- 2017-04-01 to 2017-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | ZORRO MANAGEMENT. LLC | Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC |
| ZORRO MANAGEMENT. LLC | banking | Deutsche Bank | ZORRO MANAGEMENT. LLC has an account with Deutsche Bank |
Financial Information
Amounts:42.966.8078270.724.785312.722.29514.232.361 1191.009).0040 148.632,926Z309,796.061.180.55308.615.5154.60308.560.9118.957.60289.601314.975.65284427.661.823.37282204.2954.60282.749.691,182.56281,567.134,557.56277,009.57514.23277.523.801.823.34275.700.464.975.68270.724.7842.511.7452.926.23
Transactions:
- Cash Mgmt Trsfr Dr
- Check 50023
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit BILL PAYMT WELLS FA RCiO CARD
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit MR Tax ADP Tax
- Preauthorized Debit ADP • FEES ADP PAYROLL FEES
- Check 50024
- Preauthorized Debit BILL PAYNE! WELLS FARGO CARD
- Preauthorized Credit ADP Tax ADP Tax
- Preauthorized Debit ADP Tax ADP Tax
- Preauthorized Debit WAGE PAY ADP WAGE PAY
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 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT. LLCADPWELLS FARGO
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankWELLS FARGO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions for Jeffrey Epstein's ZORRO MANAGEMENT. LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01286806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.364956
- DOJ Source
- View on DOJ