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 bank statement for Jeffrey Epstein's ZORRO MANAGEMENT, LW account at Deutsche Bank, covering December 2018. It details deposits, withdrawals, and the ending balance of the business checking account, including a large $510,000 deposit.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E. EPSTEIN, ZORRO MANAGEMENT, LW (HOUSE ACCOUNT)
- Document ID
- 42967439
- Date
- 2018-12-01 to 2018-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The large cash deposit of $510,000 warrants further investigation to determine its source and legitimacy. The regular $600 checks also warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | banking | Deutsche Bank | Epstein has a business checking account with Deutsche Bank under ZORRO MANAGEMENT, LW (HOUSE ACCOUNT). |
| Steuart Oldfield | employee | Deutsche Bank | Steuart Oldfield is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:510,854.1756,926.17510,000.006,072.00603.00600.0010,000.001,152.00120.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $510,000.00
- Checks Paid: ($6,072.00)
- Cash Mgmt Trak Cr REF 34811021 FUNDS TRANSFER FRM DEP 35269691 FROM: $10,000.00
- Check 1251: ($603.00)
- Check 1252: ($600.00)
- Check 1253: ($600.00)
- Check 1254: ($600.00)
- Check 1255: ($600.00)
- Check 1256: ($600.00)
- Check 1257: ($600.00)
- Check 1258: ($600.00)
- Check 1264: ($1,152.00)
- Check 1265: ($120.00)
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 4
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LW (HOUSE ACCOUNT)FDIC
Locations 4
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS; USVI 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
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 December 1, 2018 to December 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
- EFTA01288131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.192304
- DOJ Source
- View on DOJ