Illegal Activity
suspicious
Blackmail
none
Date
May 1. 2019 to May 31. 2019
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, owned by Jeffrey Epstein, covering May 1-31, 2019. It details account balances, deposits, and numerous outgoing money transfers to various entities, including RMC Electric.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- May 1. 2019 to May 31. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to RMC Electric and other entities. While not inherently illegal, the frequency and amounts of these transfers could warrant further investigation to ensure compliance with financial regulations.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | ZORRO MANAGEMENT. LLC | Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC, as indicated by the address on the bank statement. |
| ZORRO MANAGEMENT. LLC | customer | Deutsche Bank | ZORRO MANAGEMENT. LLC has an account with Deutsche Bank. |
Financial Information
Amounts:50.0053.099.174,230.001,583.602,327.251.000.451.021.853.099.17111.013.13121.176.28118,077.1159.230.0051.583.6052327.2551,000.4551,021.855111.013.13
Assets:
- Account Balance
Transactions:
- Outgoing Money Tmsf TO DEL NORTE. CREDIT UNION A, I 110028 HOUSE INCORPORATED
- Outgoing Money Tmsf TO WELIS FARGO BANK, NA NC 54 RMC ELECTRIC
- Cash Mgmt Trsfr Cr REF I301242L FUNDS TRANSFER FRNI DEP FROM TOM BANK AC IIBRK ASSOC IATES INC.
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to past allegations and investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT. LLCDEL NORTE. CREDIT UNION AHOUSE INCORPORATEDWELLS FARGO BANK, NA NCRMC ELECTRICIIBRK ASSOC IATES INC
Locations 5
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS345 Park AvenueNew York
Financial Entities 3
Deutsche BankDEL NORTE. CREDIT UNION AWELLS FARGO BANK, NA NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for ZORRO MANAGEMENT. LLC at Deutsche Bank for the period of May 1, 2019 to May 31, 2019.
- Significance
- This document provides a detailed overview of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT. LLC, offering insights into the company's financial activities during the specified period.
File Info
- File Name
- EFTA01288417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.726888
- DOJ Source
- View on DOJ