Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 31. 2017
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 Jeffrey Epstein's ZORRO MANAGEMENT, MX account, covering the period from October 1, 2017, to October 31, 2017. It details the account balance, deposits, withdrawals, and checks paid during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E. EPSTEIN
- Document ID
- 42.967.439
- Date
- October 1.2017 to October 31. 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Account Holder | ZORRO MANAGEMENT, MX | Jeffrey Epstein is the account holder for ZORRO MANAGEMENT, MX at Deutsche Bank. |
| JEFFREY E. EPSTEIN | Banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
Financial Information
Amounts:59.000.5216.488.527,488.00600.00480.00540.00564.00516.0050.0080.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasZORRO MANAGEMENT, MXDeutsche Rank Trust Company Americas
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Rank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Jeffrey Epstein's ZORRO MANAGEMENT, MX account at Deutsche Bank for the period of October 1, 2017 to October 31, 2017.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01287135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.502530
- DOJ Source
- View on DOJ