Illegal Activity
none
Blackmail
none
Date
2018-11-01 to 2018-11-30
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 the account of ZORRO MANAGEMENT, MX, associated with Jeffrey E. Epstein, covering November 2018. It details deposits, checks paid, and the ending balance for the month.
Metadata
- Subject
- ZORRO MANAGEMENT, MX (HOUSE ACCOUNT)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42967439
- Date
- 2018-11-01 to 2018-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Account Holder | ZORRO MANAGEMENT, MX | Jeffrey E. Epstein is associated with the ZORRO MANAGEMENT, MX account. |
| Deutsche Bank | Bank-Client | ZORRO MANAGEMENT, MX | Deutsche Bank provides banking services to ZORRO MANAGEMENT, MX. |
Financial Information
Amounts:4,967.43956926.1710,000.007,200.0050.00600.0011726.1711126.1710,526.179.926.179.326.178,726.178,126.174,126.173,526.172,926172,3261712,326.177,526.176.926.1756.926.I7S10.000.00$0.00
Transactions:
- Checks Paid
- Cash Mgmt Trsfr Cr
- FUNDS TRANSFER FRM DEP 42966807
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, MX
Locations 5
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802UNITED STATES VIRGIN ISLANDSNew YorkNYC20•0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT, MX account at Deutsche Bank.
File Info
- File Name
- EFTA01288047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.103658
- DOJ Source
- View on DOJ