EFTA01286950.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-01 to 2017-07-31
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, LW (HOUSE ACCOUNT) held by Jeffrey E. Epstein, covering the period from July 1, 2017, to July 31, 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
JEFFREY E. EPSTEIN, ZORRO MANAGEMENT, LW (HOUSE ACCOUNT)
Document ID
42.967.439
Date
2017-07-01 to 2017-07-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Account Holder ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) Jeffrey Epstein is associated with ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) as the account holder.
Deutsche Bank Bank-Client ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) Deutsche Bank provides banking services to ZORRO MANAGEMENT, LW (HOUSE ACCOUNT).
Financial Information
Amounts:58,378.52511.274.52510.000.00512.896.0050.00120.00624.00360.00504.00600.0010.000.00672.005.000.00648.00511.000.00
Assets:
  • Business Checking Account
Transactions:
  • Checks Paid
  • Deposits and Other Credits
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Cash Mgmi Tr& Cr REF 19913401 FUNDS TRANSFER FRM DEP 42966807 FROM
Public Knowledge
Context
Financial records of 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 Rothigua
Organizations 3
Deutsche BankZORRO MANAGEMENT, LW (HOUSE ACCOUNT)Deutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by Jeffrey Epstein's ZORRO MANAGEMENT, LW at Deutsche Bank.
File Info
File Name
EFTA01286950.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.313953
DOJ Source
View on DOJ