EFTA01287389.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-01 to 2018-02-28
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, LLC, owned by Jeffrey Epstein, covering February 1-28, 2018. 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
42966807
Date
2018-02-01 to 2018-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC owner JEFFREY EPSTEIN Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC as the recipient of the bank statement.
Financial Information
Amounts:42.966.8075383.839.235143.132.445300.000.00($32.827.72 )50.00$0.00($13 238.8S )(1.63472 )(53.04 )(4.826.00 )(26.367.00 )(3,127.59 )(1.445.02 )(13.226.64 )300.000.00(5.127.63 )(1,432.53 )(59,293.21 )5300.000 00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • Electronic Bill Pay
  • Cash Muni Tar Cr
  • FUNDS TRANSFER
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinCynthia Rodriguez
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LLCADPWells Fargo
Locations 3
New York, NYST. THOMAS, USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for ZORRO MANAGEMENT, LLC, owned by Jeffrey Epstein, for the period of February 1, 2018 to February 28, 2018.
Significance
This document provides a detailed overview 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
EFTA01287389.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.580673
DOJ Source
View on DOJ