Illegal Activity
suspicious
Blackmail
none
Date
2018-12-01 to 2018-12-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for ZORRO MANAGEMENT LLC, associated with Jeffrey Epstein, covering December 2018. It details the account balance, deposits, withdrawals, and other transactions during that period, including transfers to Wells Fargo Bank for RMC Electric.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-12-01 to 2018-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to RMC Electric via Wells Fargo Bank could warrant further investigation to determine the nature of the business relationship and ensure compliance with financial regulations.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 a business checking account with Deutsche Bank. |
| RMC ELECTRIC | Recipient | WELLS FARGO BANK, NA | RMC ELECTRIC received outgoing money transfers from the Deutsche Bank account to Wells Fargo Bank. |
Financial Information
Amounts:262.835.56229.500.88101.000.006.1690.0015 506.514.350.331,374.276.167.3513.589.001.631.75100.000.001000.0056.042.035.722,615.514,567.4219,383.3211.830.2959.32
Transactions:
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Check 1100
- Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 54 RMC ELECTRIC
- Cash Mgmi Trak Cr REF 34811011 FUNDS TRANSFER FRM DEP 35269691 FROM
- Deposit 0150006330
- Electronic Bill Pay KBOCZ159 WELLS FARGO CARD S 1379290
- Electronic Bill Pay N1117C3159 WELLS FARGO CARD S 1179290
- Electronic Bill Pay NII7CQI F9 WELLS FARGO CARD S 1379290
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 6
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO MANAGEMENT. LLCADPWELLS FARGO BANK, NARMC ELECTRIC
Locations 4
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasWELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial record of transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT. LLC.
File Info
- File Name
- EFTA01288122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.966013
- DOJ Source
- View on DOJ