Illegal Activity
suspicious
Blackmail
none
Date
June I. 2017 to Jun< 30. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, owned by Jeffrey Epstein, covering June 2017. It details account balances, deposits, withdrawals, and outgoing money transfers to various entities, including Wells Fargo, Bank of the West, and Bank of America.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- June I. 2017 to Jun< 30. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large outgoing money transfers to various entities, including SOLANO BUILDERS AND CONS1RUCT1ONLLC. While not inherently illegal, the lack of context and the involvement of Jeffrey Epstein warrant further investigation into the purpose and legitimacy of these transfers.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | owner | JEFFREY EPSTEIN | Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC, likely as the owner or a principal. |
| Deutsche Bank | banking | ZORRO MANAGEMENT, LLC | Deutsche Bank provides banking services to ZORRO MANAGEMENT, LLC. |
Financial Information
Amounts:5489038.595674.146.435228.0152.187.5350.005183.148 323.0412.243.05606.535.034.331.484.6639.719.5813.799.9953.0415,000.005,026.301,461.71228.017.162.801.260.00514.239,292.557.250.00321.0065.000.0053.041.260.00606.53321.00S2213.0150.00S53.04512,243.0555,034.3351.484.66S39.719.58513.799.99S53.04515.000.0055.026.30S1,461.71S7.162.80S514.23930,292.5557.250.00865,C00.00053.04
Transactions:
- Preauthorized Debit to ADP
- BILL PAYMT WELLS FARGO CARD
- Check 1017
- WAGE PAY ADP WAGE PAY
- ADP Tax ADP Tax
- Outgoing Money Transfer to WELLS FARGO BANK
- Outgoing Money Transfer to BANK OF THE WEST (CA)
- Cash Mann Tnfr Dr REF 17109081 FUNDS TRANSFER TO DEP 42967439
- Preauthorized Credit ADP Tax ADP Tax
- Check 1016
- Outgoing Money Transfer to DUBUQUE BANK AND TRUST COMPANY
- Outgoing Money Transfer to BANK OF AMERICA
Public Knowledge
- Context
- This document is part of the U.S. House Committee on Oversight and Accountability investigation and is now public record. The financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 13
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LLCADPWELLS FARGO CARDWELLS FARGO BANK, NAJAMES COOKE HOBSON, INC.BANK OF THE WEST (CA)FRANKS POWER INCDUBUQUE BANK AND TRUST COMPANYNEW MEXICO BANK AND TRUSTBANK OF AMERICA, N.A.. NYSOLANO BUILDERS AND CONS1RUCT1ONLLC
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 6
Deutsche BankWELLS FARGO BANKBANK OF THE WESTDUBUQUE BANK AND TRUST COMPANYNEW MEXICO BANK AND TRUSTBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of the financial activity within Jeffrey Epstein's ZORRO MANAGEMENT, LLC account at Deutsche Bank during June 2017. It shows various transactions, including payroll, tax payments, and significant outgoing money transfers to other banks and entities.
File Info
- File Name
- EFTA01286873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.226518
- DOJ Source
- View on DOJ