Illegal Activity
suspicious
Blackmail
none
Date
2019-01-01 to 2019-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, associated with Jeffrey Epstein, covering January 2019. It details account balances, deposits, withdrawals, and other transactions, including an outgoing money transfer to DEL NORTE CREDIT UNION.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2019-01-01 to 2019-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to DEL NORTE CREDIT UNION A/C 000995 1110028 HOUSE INCORPORATED is suspicious due to the lack of context and the potential for it to be used for illicit purposes. Further investigation is needed to determine the nature of this transaction.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership/management | 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 an account with Deutsche Bank. |
Financial Information
Amounts:5352.731.935262.105.565203.348.01536.443.3950.00544007304,457.061,424.78721.00183.3956.046.103.0028.332.004.457.02I.424.8215,433.2356.04200.000.001.104.00500.002.400.00448.014,190.304.567.424.457.108.810.0084.791,424.7425,682.67183.39721.001.104.00200.000.00500.002.400.00418.014.457.061,424.7856.04482.244.457.021,424.8256.0481.794.457.101.424.7425.682.67
Transactions:
- Preauthorized Debit (WAGE PAY ADP WAGE PAY)
- Preauthorized Debit (ADP Tax ADP Tax)
- Check 1055
- Check 1054
- Preauthorized Debit (ADP - FEES ADP PAYROLL FEES)
- Check 1067
- Check 1068
- Preauthorized Debit (WAGE PAY ADP WAGE PAY)
- Preauthorized Debit (ADP Tax ADP Tax)
- Electronic Bill Pay (WELDS ARCr() CARD S)
- Preautliorited Debit (ADP - FEES ADP PAYROLL FEES)
- Cash !Own Tnfr Cr (FUNDS TRANSFER FRM DEP)
- Chat 1056
- Deposit
- Electronic Bill Pay (ABICFIGNI WELDS FARGO CARD S)
- Electronic Bill Pay (PI3KCI)1651 WELLS FARGO CARD S)
- Electronic Bill Pay (UBNC4IGM WELLS FARGO CARD S)
- Preaudwrized Debit (ADP • FEES ADP PAYROLL FEES)
- Preauthorked Debit (WAGE PAY ADP WAGE PAY)
- Preauthorized Debit (ADP Tax ADP Tax)
- Outgoing Nfoncy Trnsf (TO DEL NORTE CREDIT UNION A/C 000995 1110028 HOUSE INCORPORATED)
Public Knowledge
- Context
- As part of the House Oversight investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LLCADPWells FargoDEL NORTE CREDIT UNIONHOUSE INCORPORATEDFDIC
Locations 3
New York, NYST. THOMAS, USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankWells FargoDEL NORTE CREDIT UNION
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for ZORRO MANAGEMENT, LLC at Deutsche Bank for the month of January 2019.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT, LLC, offering insights into his financial activities.
File Info
- File Name
- EFTA01288187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.042493
- DOJ Source
- View on DOJ