Illegal Activity
suspicious
Blackmail
none
Date
April I. 2018 to April 30.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Zorro Management LLC and Jeffrey Epstein, covering April 2018. It details the account balance, 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
- —
- Date
- April I. 2018 to April 30.2018
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further scrutiny.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT. LLC | account holder | JEFFREY EPSTEIN | Account is under ZORRO MANAGEMENT. LLC and JEFFREY EPSTEIN |
| Deutsche Bank | banking | ZORRO MANAGEMENT. LLC | Deutsche Bank provides banking services to ZORRO MANAGEMENT. LLC |
| Deutsche Bank | banking | JEFFREY EPSTEIN | Deutsche Bank provides banking services to JEFFREY EPSTEIN |
Financial Information
Amounts:5259.369 085319.742.0256.037.20482.060.0043684.0s5319,742.026.037.20538.1756.0421.941.0330.000.00303.005.127.631.417.2956.037.2055.127.5951.417.3355.127.63
Transactions:
- Check 1033
- Preauthorized Debit
- Cash Mgmt Tisfr Cr
- Cash Mgmi Tnifr Dr
- Electronic Bill Pay
- Outgoing Money Tnnf
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
Organizations 10
Deutsche BankDeutsche Bank Must Co. AmericasZORRO MANAGEMENT. LLCADPWFVSOLINSTCANADA LTDWELLS FARGONUSENDA FEDERAL CREDIT UNIONDeutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS; I:SVI 00802New York Ness York
Financial Entities 4
Deutsche BankWELLS FARGONUSENDA FEDERAL CREDIT UNIONDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's Zorro Management LLC.
File Info
- File Name
- EFTA01287534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.891617
- DOJ Source
- View on DOJ