Illegal Activity
none
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 E. Epstein, covering April 1-30, 2019. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT), JEFFREY E. EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS; LlSV1 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- 42967439
- Date
- 2019-04-01 to 2019-04-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | account holder | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC as the account holder. |
| Jeffrey E. Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank. |
Financial Information
Amounts:42,967.43985,175.17305.17515.000.00510.130.0050.0050.0050 005.175.17912.00606.83620.001,226.8315,000.0013,773.17912.0012.861.17600.0012.261.17606.0011.651171.200.0010.45117600.009.85517600.009.255.17600.008455.17600.008.055.17480.007,575.17480.007.095.17480.006.615.17480.006.135.17480.005.655.17480.005.175.170.00se.00
Transactions:
- Check 1291: (912.00)
- Check 1290: (620.00)
- Cash Mgmt Trsfr Cr: 15,000.00
- Check 1289: (912.00)
- Check 1293: (600.00)
- Check 1292: (606.00)
- Check 1295: (1.200.00)
- Check 1294: (600.00)
- Check 1296: (600.00)
- Check 1297: (600.00)
- Check 1298: (600.00)
- Check 1299: (480.00)
- Check 1300: (480.00)
- Check 1301: (480.00)
- Check 1302: (480.00)
- Check 1303: (480.00)
- Check 1304: (480.00)
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankZORRO MANAGEMENT, LLCDeutsche Bank Trust Company AmericasFDIC
Locations 3
New York, NY345 Park AvenueST. THOMAS; LlSV1 00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT, LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01288385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.049114
- DOJ Source
- View on DOJ