Illegal Activity
none
Blackmail
none
Date
2018-06-01 to 2018-06-30
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 the account of ZORRO MANAGEMENT, LW, held by Jeffrey Epstein, covering June 1-30, 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
- JEFFREY E. EPSTEIN
- Document ID
- —
- Date
- 2018-06-01 to 2018-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Account Holder | ZORRO MANAGEMENT, LW | Jeffrey Epstein is the account holder for ZORRO MANAGEMENT, LW at Deutsche Bank. |
| ZORRO MANAGEMENT, LW | Banking Relationship | Deutsche Bank | ZORRO MANAGEMENT, LW has a business checking account at Deutsche Bank. |
Financial Information
Amounts:53,809.6510,000.0099.104.480.0054.705.17600.00480.00360.001.992.48854.00405.00477.00708.00828.00
Assets:
- Business Checking Account
Transactions:
- Checks Paid
- Deposits and Other Credits
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LW
Locations 3
New York, NY345 Park Avenue, New York, NY6100 RED HOOK QUARTER. B3, ST. THOMAS; USV1 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
FDIC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's ZORRO MANAGEMENT, LW account at Deutsche Bank for the period of June 1, 2018 to June 30, 2018.
- Significance
- This document provides a detailed record of financial transactions associated with an account held by Jeffrey Epstein.
File Info
- File Name
- EFTA01287696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.341092
- DOJ Source
- View on DOJ