EFTA01287609.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, associated with Jeffrey Epstein, covering May 1-31, 2018. It details the account's beginning and ending balances, along with various transactions including preauthorized credits and debits, and electronic bill payments.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
Document ID
—
Date
2018-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC owner/beneficiary JEFFREY EPSTEIN Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC, as indicated by the address on the statement.
ZORRO MANAGEMENT, LLC customer Deutsche Bank ZORRO MANAGEMENT, LLC has an account with Deutsche Bank.
Financial Information
Amounts:5259,369.08482.2456.0410.559.044.327.591.417.334.843.8228.266.5056.0412,909.014,327.671.417.25556.04
Transactions:
  • Preauthorized Credit
  • Preauthorized Debit
  • Electronic Bill Pay
  • WAGE PAY ADP WAGE PAY
Public Knowledge
Context
Financial records of Jeffrey Epstein and his associated entities are of high public interest due to ongoing investigations.
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 at Deutsche Bank for the period of May 1, 2018 to May 31, 2018.
Significance
This document provides a record of financial transactions associated with ZORRO MANAGEMENT, LLC, which is linked to Jeffrey Epstein. It shows various debits and credits, including payroll fees, tax payments, and electronic bill payments.
File Info
File Name
EFTA01287609.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.390235
DOJ Source
View on DOJ