EFTA01287009.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
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, owned by Jeffrey Epstein, covering August 1-31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
Document ID
DB-SDNY-0006477
Date
2017-08-01 to 2017-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT. LLC owner JEFFREY EPSTEIN Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC
Financial Information
Amounts:5398.969.2250.0026688.00190.120.0426367.001,700.005,572.331.567.815.000.0012.000.0054.60321.005.046.061,483.5918.211.1310.000.007.645.6453.0410,261.245,046.091.478.510.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Outgoing Money Transfer
  • Preauthorized Debit
  • Cash Mgmt Transfer Dr
  • BILL PAYMT WELLS FARGO CARD
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 flowBusiness dealings
People 4
Jeffrey EpsteinCynthia RodriguezART LIPPMANE CHAVEZ
Organizations 6
Deutsche BankZORRO MANAGEMENT. LLCGRANDPOINT BANKADPUS BANK. NAWELLS FARGO
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 4
Deutsche Bank Trust Company AmericasGRANDPOINT BANKUS BANK. NAWELLS FARGO
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for ZORRO MANAGEMENT, LLC, owned by Jeffrey Epstein, at Deutsche Bank for the period of August 1-31, 2017.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT, LLC, offering insights into his financial activities during the specified period.
File Info
File Name
EFTA01287009.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.634750
DOJ Source
View on DOJ