Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey E. Epstein's ZORRO MANAGEMENT, LLC account, covering January 1-31, 2019. It details the account balance, deposits, checks paid, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42967439
- Date
- 2019-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Account Holder | ZORRO MANAGEMENT, LLC | Jeffrey E. Epstein is associated with ZORRO MANAGEMENT, LLC, which is listed as the house account. |
| Jeffrey E. Epstein | Banking | Deutsche Bank | Jeffrey E. Epstein has a business checking account with Deutsche Bank. |
| Steuart Oldfield | Employee | Deutsche Bank | Steuart Oldfield is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:42.967.43958,14.1710,854.172,700.00360.00480.00600.00660.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: ($2,700.00)
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Check 1259: ($360.00)
- Check 1260: ($480.00)
- Check 1261: ($600.00)
- Check 1266: ($600.00)
- Check 1267: ($660.00)
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to investigations into his activities.
- 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, LLCDeutsche 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 account balances and transaction details for Jeffrey E. Epstein's ZORRO MANAGEMENT, LLC account at Deutsche Bank for the period of January 1, 2019 to January 31, 2019.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank account, which may be relevant to investigations into his financial dealings.
File Info
- File Name
- EFTA01288197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.136806
- DOJ Source
- View on DOJ