Illegal Activity
suspicious
Blackmail
none
Date
2019-04-01 to 2019-04-30
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 April 2019. It details account balances, deposits, withdrawals, and transfers, including significant outgoing money transfers to various entities, raising potential concerns about the nature and purpose of these transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LLC, JEFFREY EPSTEIN
- Document ID
- 42966807
- Date
- 2019-04-01 to 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including Murk Associates Inc. and House Incorporated. While not inherently illegal, the lack of clear purpose for these transfers raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/manager | 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 a business checking account with Deutsche Bank. |
Financial Information
Amounts:842,057.515,300,000.00314.2550.0092.00974,864.4315,800.0028,986.8356.0423,663.8918,813.664,457.021,387.9025,137.83500,000.0359.03100,000.004,657.061,387.86300,000.00515,000.00
Transactions:
- Cash Mgmt Trsfr Dr REF 09209061. FUNDS TRANSFER TO 1W)' 42967439 FROM
- Outgoing Money Trnsf TO WEI IS FARGO BANK, NA AC 25041850 63 AIR PRO INC
- Preauthorized Debit 101021000021286466 ADP - FEES ADP PAYROLL FEES
- Ekdronic Bill Pay EBSCWRIIP WELLS FARGO CARD S 1426739
- Outgoing Money Tntsf TO DEL NORTIl CREDIT UNION A/C 000995 1110028 HOUSE INCORPORATED
- Preauthorized Debit 101021000022058013 WAGE PAY ADP WAGE PAY
- Preauthorized Debit 102091000012080562 ADP Tax ADP Tax
- Electronic Dill Pay WBSCS2AA WELLS FARGO CARD S 1429863
- Cat klyni Tarr Dr REF 10814081 FUNDS TRANSFER TO DEP 35269691 FROM
- Check 1101
- Preauthorized Debit 101021000023576382 ADP - FEES ADP PAYROLL FEES
- Outgoing Money Tmsf T0113 BANK AC 4332217606 MURK ASSOC IATES INC.
- Preautbowed Debit 101021000024277062 WAGE. PAY ADP WAGE PAY
- Prcauthorized Debit 101091000014394052 ADP Tax ADP Tax
- Cash Mgnu Tar Cr REF 11515531 FUNDS TRANSFER FRM DIP 35269691 FROM
- Outgoing Money Tmsf TO TD BANK A/C 4332217606 IIBRK ASSOC IATES INC.
- Preauthorized Debit 101021000025876070 ADP - FEES ADP PAYROLL FEES
Public Knowledge
- Context
- As part of the House Oversight Committee 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 flowBusiness dealings
People 2
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LLCWELLS FARGO BANK, NAAIR PRO INCADPDEL NORTH CREDIT UNIONHOUSE INCORPORATEDMURK ASSOCIATES INC.TD BANK
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 4
Deutsche BankWELLS FARGO BANK, NADEL NORTH CREDIT UNIONTD BANK
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 associated with Jeffrey Epstein's ZORRO MANAGEMENT, LLC, offering insights into his financial activities.
File Info
- File Name
- EFTA01288379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.690342
- DOJ Source
- View on DOJ