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 bank statement from Deutsche Bank for Jeffrey Epstein's ZORRO MANAGEMENT, lit business checking account, covering July 1-31, 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
- DB-SDNY-0007436, DB-SDNY-0007437, DB-SDNY-0007438
- Date
- 2018-07-01 to 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the account's association with Jeffrey Epstein warrants further scrutiny.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Account Holder | ZORRO MANAGEMENT, lit | Jeffrey Epstein is the account holder for ZORRO MANAGEMENT, lit at Deutsche Bank. |
| Jeffrey E. Epstein | Banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| Stewart Oldficld | Employee | Deutsche Bank | Stewart Oldficld is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:517,811.174,705.1720.000.006.894.000.00600.00405.00480.00324.02
Assets:
- Business Checking Account
Transactions:
- Business Checking account activity from July 1, 2018 to July 31, 2018
- Deposits and Other Credits: $20,000.00
- Checks Paid: $6,894.00
- ATM and Debit Card Withdrawal: $0.00
- Service Charges and Other fees: $0.00
- Other Debits: $0.00
- Cash Mgmt Trsfr Cr REF 20513111. FUNDS TRANSFER FRM DEP FROM mono°: $19,011.17
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
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasZORRO MANAGEMENT, litDeutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NY345 Park AvenueST. THOMAS; USV1 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's ZORRO MANAGEMENT, lit business checking account activity at Deutsche Bank for the period of July 1, 2018 to July 31, 2018.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01287777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.816828
- DOJ Source
- View on DOJ