EFTA01287017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August 1, 2017 to August 31, 2017
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 the account of ZORRO MANAGEMENT, LW, associated with Jeffrey Epstein, covering August 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance
Sender
Deutsche Bank
Recipients
JEFFREY E. EPSTEIN, ZORRO MANAGEMENT, LW (HOUSE ACCOUNT)
Document ID
DB-SDNY-0006485, DB-SDNY-0006486, DB-SDNY-0006487
Date
August 1, 2017 to August 31, 2017
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Account Holder ZORRO MANAGEMENT, LW Jeffrey Epstein is associated with ZORRO MANAGEMENT, LW as the account holder.
JEFFREY E. EPSTEIN Customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank.
Financial Information
Amounts:S8.378.52S20,000.00al4.630.0050.00$0.0050 00513.748,527,89&525,000.0012,8985212.190.5211.5905216.590.5213.590.5213.1405212,384.5211,748.5211.088.5210.416.529.816.529.180.5219.180.5218.500.5217,900.5217,516.5210.516.5213,748.52480.00636.003.000.00600.00756.00680.00708.00768.003.000.00384.00450.00672.00660.0055.000.00510.000.00
Transactions:
  • Check 1063
  • Cash Mgant Tarr Cr
  • Check 1065
  • Check 1064
  • N Cash MgEnt Tnfr Cr
  • Check 1066
  • Check 1067
  • Check 1070
  • Check 1069
  • Check 1068
  • Check 1074
  • Cheek 1072
  • Check 1073
  • 8 Cash Mint Tisk Cr
  • Check 1071
  • Check 1076
  • Check 1078
  • Check 1075
  • Check 1077
Public Knowledge
Context
Financial records related to 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 Rodriguez
Organizations 2
Deutsche BankZORRO MANAGEMENT, LW
Locations 4
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS345 Park Avenue, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
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 August 1, 2017 to August 31, 2017.
Significance
This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01287017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.057483
DOJ Source
View on DOJ