Illegal Activity
none
Blackmail
none
Date
2017-06-01 to 2017-06-30
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's ZORRO MANAGEMENT, LW account, covering June 2017. It details deposits, withdrawals, and other transactions, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E. EPSTEIN
- Document ID
- —
- Date
- 2017-06-01 to 2017-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Account Holder | ZORRO MANAGEMENT, LW | Jeffrey Epstein is associated with the ZORRO MANAGEMENT, LW account at Deutsche Bank. |
| ZORRO MANAGEMENT, LW | Banking Relationship | Deutsche Bank | ZORRO MANAGEMENT, LW has a business checking account with Deutsche Bank. |
Financial Information
Amounts:11,542.009.844.280.008.965.201.274.52289.14972.001,080.0020.00624.00600.00240.008,965.2015,000.003,500.00243.14
Transactions:
- Deposits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges
- Other Debits
- Cash Mgmt Trsfr Cr
- Preauthorized Debit
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LWWells Fargo
Locations 3
New York, NY345 Park Avenue, New York, NY6100 Red Hook Quarter, B3, ST. THOMAS, USVI 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's ZORRO MANAGEMENT, LW account at Deutsche Bank for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01286883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.320495
- DOJ Source
- View on DOJ