Illegal Activity
none
Blackmail
none
Date
May 1.2018 to May 31. 2018
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, LW, associated with Jeffrey E. Epstein, covering May 1-31, 2018. It details account balances, deposits, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LW (HOUSE ACCOUNT), JEFFREY E. EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- 42967439
- Date
- May 1.2018 to May 31. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Account Holder | ZORRO MANAGEMENT, LW | Jeffrey Epstein is associated with ZORRO MANAGEMENT, LW, which holds an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LW | Banking | Deutsche Bank | ZORRO MANAGEMENT, LW has a business checking account with Deutsche Bank. |
Financial Information
Amounts:53.809.6558.489.6550.0054.680.0JV93.00600.00480.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (54.680.0JV)
- Service Charges and Other Fees: 93.00
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankZORRO MANAGEMENT, LWDeutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NY345 Park AvenueST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for ZORRO MANAGEMENT, LW 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 an account held by ZORRO MANAGEMENT, LW, linked to Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01287616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.787371
- DOJ Source
- View on DOJ