Illegal Activity
suspicious
Blackmail
none
Date
2018-07-01 to 2018-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for ZORRO MANAGEMENT LLC, associated with Jeffrey Epstein, covering July 2018. It details account balances, deposits, withdrawals, and other transactions during that period, showing significant money flow.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-07-01 to 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred in and out of the account, which could warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT. LLC | owner | JEFFREY EPSTEIN | Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC |
| ZORRO MANAGEMENT. LLC | banking | Deutsche Bank | ZORRO MANAGEMENT. LLC has a business checking account with Deutsche Bank |
Financial Information
Amounts:5464.534.835154.536.96S400.000.00S.36.20I.6250.00O31 591.76150,186.631,389.5156.046.103.0028.331 004.350.291,676.0022.208.6620,000.0091.69400.000.0054.350.3351389.51556.04520.000.00
Transactions:
- Reauthorized Debit WAGE PAY AIM WAGE
- Preauthorited Debit ADP Tax ADP Tax
- Reauthorized Debit ADP - FEES ADP PAYROLL FEES
- Check 1039
- Check 1038
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Check 1040
- Electronic Bill Pay OB9C6AZ6 WELLS FARGO CARD S 1313381
- Cash Mgmt Tab Cr REF 20313101. FUNDS TRANSFER FRM DEP 35269691 FROM
- Cash Mtn Tnfr Dr REF 2051311L FUNDS TRANSFER TO DEP 42967439 FROM
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Check 1042
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT. LLC.
File Info
- File Name
- EFTA01287772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.159594
- DOJ Source
- View on DOJ