EFTA01288318.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Math 1.2019 to Math 31. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for ZORRO MANAGEMENT, LLC, owned by Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It details account balances, deposits, withdrawals, and various electronic transactions.
Metadata
Subject
Summary of Account Balancers)
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
Math 1.2019 to Math 31. 2019
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT. LLC owner JEFFREY EPSTEIN Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC
Financial Information
Amounts:5842057 SI5247.918.145700.600.005183.3950.0064462778 15842.057.51183.3914,393.07200.000.0014.002.9956.0414.002.994.457.021.387.9018.813.67600.009,251.5514,791.4956.044.449.101,405.029,210.36106.460.63700.600.00842.057.5156.0414.002.994.457.021387.9018.813.67536.044,449.101.405.020.00
Transactions:
  • Check 1058
  • Electronic Bill Pay
  • Cash Morn Trsfr Cr
  • Electronic Bill Pay
  • Preauthonxed Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Outgoing Money Trnsf
  • Deposit
  • Electronic Bill Pay
  • Electronic Bill Pay
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Electronic Bill Pay
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINSteuart OW ield
Organizations 8
Deutsche BankDeutsche Bank Must Co. AmericasZORRO MANAGEMENT. LLCWELLS FARGO CARD SADPDEL NORTE CREDIT UNIONHOUSE INCORPORATEDDeutsche Bank Trust Company Americas
Locations 3
New YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 4
Deutsche BankWELLS FARGO CARD SDEL NORTE CREDIT UNIONDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a detailed record of financial transactions for Jeffrey Epstein's ZORRO MANAGEMENT, LLC account at Deutsche Bank during March 2019.
File Info
File Name
EFTA01288318.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.245589
DOJ Source
View on DOJ