Illegal Activity
none
Blackmail
none
Date
February 1.2019 to February 28. 2019
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 ZORRO MANAGEMENT, LW, associated with Jeffrey Epstein, covering February 2019. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LW, JEFFREY EPSTEIN
- Document ID
- —
- Date
- February 1.2019 to February 28. 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | ZORRO MANAGEMENT, LW | Jeffrey Epstein is associated with ZORRO MANAGEMENT, LW, as indicated by the mailing address on the bank statement. |
| JAMES COOKE HOBSON, INC. | financial | WELLS FARGO BANK, NA | Funds are transferred to Wells Fargo Bank for James Cooke Hobson, Inc. |
Financial Information
Amounts:5247.918.14S352,731.93S25.000.00S.121.3850.00$0.00546 839.16(18.757.81 )25,000.00(25.000.00 )(56.04 )(4.457.02 )(1.424.82 )(12.076.02 )(17.069.14 )(4,732.89 )(56.04 )(29.997.39 )(10.000.00 )(4,457.06 )(1,408.18 )(321.38 )(129,813.79 )825.000.00
Transactions:
- Electronic Bill Pay to WELLS FARGO CARD S
- Cash Mgmt ink Cr FUNDS TRANSFER FILM DEPMENFROM REPAY FOR JAMES COOKE WIRE SENTZNI
- Outgoing Money Tmsf TO WELLS FARGO BANK. NA AC 02 JAMES COOKE HOBSON, INC.
- Preauthorized Debit ADP • FEES ADP PAYROLL FEES
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Cash Mgrnt Trsfr Dr REF FUNDS TRANSFER TO DEP FROM
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankZORRO MANAGEMENT, LWWELLS FARGO BANK, NAJAMES COOKE HOBSON, INC.ADPDeutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankWELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document is a bank statement for an account held by ZORRO MANAGEMENT, LW, associated with Jeffrey Epstein, at Deutsche Bank. It details financial transactions during February 2019.
File Info
- File Name
- EFTA01288258.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.939988
- DOJ Source
- View on DOJ