Illegal Activity
suspicious
Blackmail
none
Date
July 1.2017 to July 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 ZORRO MANAGEMENT, LLC, associated with Jeffrey Epstein, covering July 1-31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period, including transfers to other financial institutions.
Metadata
- Subject
- Summary of Accoml Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
- Document ID
- 42966807
- Date
- July 1.2017 to July 31. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions, including transfers to Dubuque Bank and Trust Company and Wells Fargo. While the transactions themselves don't inherently indicate illegal activity, the amounts and destinations could warrant further investigation.
- 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 |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC has a bank account with Deutsche Bank |
Financial Information
Amounts:5398.969.225489.0.38.5980.00515665.0050.0050.0074.404371,444.49487.594.105,034.32482.559.7853.04482.506.7410.800.00472.506.742.847.005.034.301.444.5120.300.0012.678257.993.004.825.0018361427.993.002.847.004.825.0010000.0020300.00
Transactions:
- Preauthorized Debit
- WAGE PAY ADP WAGE PAY
- ADP - FEES ADP PAYROLL FEES
- Cash Mgmi Tar Dr
- FUNDS TRANSFER
- Check
- Outgoing Money Trust
- BILL PAYMT WEDS FARGO CARD
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasZORRO MANAGEMENT, LLCADPDUBUQUE BANK AND TRUST COMPANYNEW MEXICO BANK AND TRUSTWELLS FARGO
Locations 4
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDSNew York Na. York
Financial Entities 4
Deutsche BankDUBUQUE BANK AND TRUST COMPANYNEW MEXICO BANK AND TRUSTWELLS FARGO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for ZORRO MANAGEMENT, LLC at Deutsche Bank for the period of July 1, 2017 to July 31, 2017.
- Significance
- This document provides a detailed overview of the financial activity of ZORRO MANAGEMENT, LLC, which is associated with Jeffrey Epstein, during the specified period. It includes information about deposits, withdrawals, fees, and other debits.
File Info
- File Name
- EFTA01286941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.764663
- DOJ Source
- View on DOJ