EFTA01287068.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-01 to 2017-09-30

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 September 1-30, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.

Metadata

Subject: Summary of Account Balance(s)
Sender: Deutsche Bank
Recipients: ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
Document ID: —
Date: 2017-09-01 to 2017-09-30

Relationships 1

Entity 1	Relationship	Entity 2	Description
ZORRO MANAGEMENT, LLC	account holder	JEFFREY EPSTEIN	Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC, which holds the account at Deutsche Bank.

Financial Information

Amounts:5230.709.07$282,161.1850.00($1,745.64 )50.009).00(549 706 47 )$3.04$5.046.05$15,000.00$1.478.55$1.471.51$11,541.99$53.04$10.030.00$5,038.12$1,495.68$274.13$0.00

Transactions:

Preauthorized Debit
Outgoing Money Transfer
Check payments
Cash Mgmt Trsfr Dr

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 Epstein Cynthia Rodriguez

Organizations 7

Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LLCADPBANK OF AMERICA, N.A.SOLANO BUILDERS AND CONSTR UCT1ONLLCWELLS FARGO CARD

Locations 3

New York, NYST. THOMAS, USVIUNITED STATES VIRGIN ISLANDS

Financial Entities 3

Deutsche BankBANK OF AMERICA, N.A.WELLS FARGO CARD

Text Analysis

Tone: Informative
Purpose: To provide a summary of account activity for ZORRO MANAGEMENT, LLC for the period September 1, 2017 to September 30, 2017.
Significance: This document provides a detailed record of financial transactions associated with an account held by ZORRO MANAGEMENT, LLC, linked to Jeffrey Epstein.

File Info

File Name: EFTA01287068.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:36.836272
DOJ Source: View on DOJ