EFTA01287461.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
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 March 1-31, 2018. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
Document ID
42966807
Date
2018-03-01 to 2018-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC owner JEFFREY EPSTEIN Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC, as indicated by the address.
ZORRO MANAGEMENT, LLC banking Deutsche Bank ZORRO MANAGEMENT, LLC has an account with Deutsche Bank.
Financial Information
Amounts:42,966,8078319.742.02383.839.23538.172,187.5053.045,127391.417.3325.981.555,000.003,018.6015,189.575.119.671.434.45321.00770.001,096.50553.0455.127.5951.417.335.003.00353.043.018.6035.119.671.434.45
Transactions:
  • Checks Paid
  • Deposits and (Sher Credits
  • Alkl and Ikbit Card Withdrattals
  • Service Charges and Other Fees
  • Other Debits
  • Electronic Bill Pay
  • FUNDS TRANSFER
  • Preauthorized Debit
  • Cash Mgmt Transfer
Public Knowledge
Context
Financial records of Jeffrey Epstein and his related entities are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 5
Deutsche BankZORRO MANAGEMENT, LLCADPWells FargoDeutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMAS, I:SVI 00802UNITED 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 at Deutsche Bank for the period of March 1, 2018 to March 31, 2018.
Significance
This document provides a detailed record of financial transactions associated with ZORRO MANAGEMENT, LLC, which is linked to Jeffrey Epstein. It is relevant for understanding the financial activities of Epstein and his related entities.
File Info
File Name
EFTA01287461.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.849311
DOJ Source
View on DOJ