EFTA01287539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-01 to 2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under ZORRO MANAGEMENT, LW, covering April 1-30, 2018. It details the account balance, deposits, withdrawals, and service charges during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY E. EPSTEIN
Document ID
DB-SDNY-0007159, DB-SDNY-0007160, DB-SDNY-0007161
Date
2018-04-01 to 2018-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN account holder ZORRO MANAGEMENT, LW Jeffrey Epstein's account under ZORRO MANAGEMENT, LW at Deutsche Bank
JEFFREY E. EPSTEIN customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank
Financial Information
Amounts:8.489 6511.849.6550.00600.00960.00
Transactions:
  • Deposits and Other Credits: 50.00
  • Checks Paid: (3.360.00 )
  • ATM and Debit Card Withdrawals: 00
  • Service Charges and Other Fees: 50.00
  • Other Debits: 50 00
  • Check 1146: (600.00 )
  • Check 1147: (600.00 )
  • Check 1148: (600.00 )
  • Check 1149: (600.00 )
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
People 2
JEFFREY E. EPSTEINCynthia Rodriguez
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO MANAGEMENT, LWFDIC
Locations 3
6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDSNew York Ness York 10154New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Jeffrey Epstein's account at Deutsche Bank for the period of April 1, 2018 to April 30, 2018.
Significance
This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01287539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.285958
DOJ Source
View on DOJ