Illegal Activity
suspicious
Blackmail
none
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LW, associated with Jeffrey Epstein, covering September 2017. It details the account balance, deposits, withdrawals, and other transactions during that period, including potentially suspicious cash transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LW (HOUSE ACCOUNT), JEFFREY E. EPSTEIN
- Document ID
- DB-SDNY-0006568
- Date
- 2017-09-01 to 2017-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The bank statement shows cash transfers labeled '# Cash MVIII Tarr Cr' and 'Cash Sham Tnfr Cr'. The 'Sham' transfer is suspicious and could indicate money laundering.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | account holder | ZORRO MANAGEMENT, LW | Jeffrey Epstein is associated with ZORRO MANAGEMENT, LW, which is the account holder. |
| ZORRO MANAGEMENT, LW | banking | Deutsche Bank | ZORRO MANAGEMENT, LW holds an account at Deutsche Bank. |
Financial Information
Amounts:516.488.52513.748.52S10.000.00($7.260.00 )93.009100660.00600.00602.0050.00
Transactions:
- Deposits and Other Corib S10.000.00
- Checks Paid ($7.260.00 )
- ATM and Debit Card Withdrmals 93.00
- Service Charges and Other Fees 9100
- Check 1079 (660.00)
- Check 1081 (600.00 )
- Check 1080 (600.00 )
- Cheek 1083 (600.00 )
- Check 1084 (600.(K. )
- Check 1082 (600.00 )
- Check 1087 (600.00
- Check 1085 (600.00 )
- Check 6086 (600.00 )
- Cheek 1090 (600.00 )
- Check 1088 (600.00 )
- Check 1089 (600.00 )
- # Cash MVIII Tarr Cr 10.000.00
- Cash Sham Tnfr Cr S10.000.00
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 1
Organizations 3
Deutsche BankZORRO MANAGEMENT, LWDeutsche Bank Trust Company Americas
Locations 4
New York, NYST. THOMAS, USVIUNITED STATES VIRGIN ISLANDS345 Park Avenue, New York
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01287074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.557429
- DOJ Source
- View on DOJ