EFTA01287688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2018 to hew 30. 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. LLC, associated with Jeffrey Epstein, covering June 1-30, 2018. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
Document ID
—
Date
June I. 2018 to hew 30. 2018
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner/manager ZORRO MANAGEMENT. LLC Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC, likely as the owner or manager.
ZORRO MANAGEMENT. LLC banking Deutsche Bank ZORRO MANAGEMENT. LLC has an account with Deutsche Bank.
Financial Information
Amounts:S154.536.96S191,671.0351.500.00S).58250.0050.00521657.9156.044,327.631,413.1210.000.00321.388170.007.393.404,342.291,406.7591.38300.0038.634.0750.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • Allil and Debit Card Withdrawals
  • Stake Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • Cash Withdrawal
  • Electronic Bill Pay
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 EpsteinStewart Oilfield
Organizations 5
Deutsche BankDeutsche Bank Tract Co. AmericasZORRO MANAGEMENT. LLCADPWELLS FARGO CARD S
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche Bank Trust Company AmericasWells Fargo
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for ZORRO MANAGEMENT. LLC's account at Deutsche Bank.
Significance
This document provides a record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT. LLC.
File Info
File Name
EFTA01287688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.543566
DOJ Source
View on DOJ