Illegal Activity
suspicious
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 Jeffrey Epstein's ZORRO MANAGEMENT, PLC account, covering March 1-31, 2018. It details the account balance, deposits, checks paid, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E. EPSTEIN
- Document ID
- DB-SDNY-0007069
- Date
- 2018-03-01 to 2018-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity, but the presence of a 'house account' and large transactions warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | account holder | ZORRO MANAGEMENT, PLC | Jeffrey Epstein is the account holder for ZORRO MANAGEMENT, PLC at Deutsche Bank. |
Financial Information
Amounts:511.849.6559.249.6555.000.0012,400.000.00600.0055,000.00
Assets:
- Checking Account Balance: $11,849.65
Transactions:
- Deposits and Other Credits: $55,000.00
- Checks Paid: (12,400.00)
- Check 1140: (600.00)
- Check 1141: (600.00)
- Check 1142: (600.00)
- Check 1143: (600.00)
- Cash ?demi Trak Cr REF 08110351. FUNDS TRANSFER FRM DEP 42966807 FROM: 5,000.00
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, 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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, PLC
Locations 4
New York, NY345 Park Avenue, New York, NY 101546100 Red Hook Quarter, B3, St. Thomas, USVI 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's ZORRO MANAGEMENT, PLC account activity at Deutsche Bank for the period of March 1, 2018 to March 31, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account.
File Info
- File Name
- EFTA01287470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.759122
- DOJ Source
- View on DOJ