Illegal Activity
suspicious
Blackmail
possible
Date
2019-05-01 to 2019-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Zorro Management account at Deutsche Bank, covering May 1-31, 2019. It shows an ending balance of $0.00 and includes details of deposits, checks paid, and significant cash management transfer debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, LW (HOUSE ACCOUNT), JEFFREY E. EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- 42967439
- Date
- 2019-05-01 to 2019-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The large cash management transfers are suspicious and could potentially be related to illegal activities, but further investigation is needed. The transfers themselves do not constitute clear evidence of illegal activity, but warrant further scrutiny.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large cash management transfer debits warrant further investigation to determine their purpose and destination. While not directly indicative of blackmail, large, unexplained transfers can be used to conceal illicit activities.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Account Holder | ZORRO MANAGEMENT, LW | Jeffrey Epstein is associated with ZORRO MANAGEMENT, LW, which is a house account at Deutsche Bank. |
| Jeffrey E. Epstein | Banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
Red Flags 1
- Large 'Cash Mgmi Tnfr Dr' transactions totaling significant amounts.
Financial Information
Amounts:$5,175.17$13.00(52.076.00 )93.00$0.0019 099 17 )$0.00(732.00 )(660.00 )(684.00 )(3,099.17 )684.00732.00660.00$00050.00$0.00$0.00(51.099.17 )
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Crodits: $13.00
- Checks Paid: (52.076.00 )
- ATM and Debit Card WithtIrmals: 93.00
- Service Charges and Other Fees: $0.00
- Other Debits: 19 099 17 )
- Check 1306: (732.00 )
- Check 1307: (660.00 )
- Check 1305: (684.00 )
- Cash M t Trsfr Dr REF FUNDS TRANSFER TO DEP FROM (3,099.17 )
- Cash Mgmi Tnfr Dr (51.099.17 )
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to the nature of the allegations against him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT, LW
Locations 3
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Zorro Management account at Deutsche Bank for the period of May 1-31, 2019.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period. The large 'Cash Mgmi Tnfr Dr' transactions are notable.
File Info
- File Name
- EFTA01288423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.736573
- DOJ Source
- View on DOJ