EFTA01288449.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-01 to 2019-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT, LLC, owned by Jeffrey Epstein, covering June 2019. The statement shows minimal activity with a beginning and ending balance of $0.00.
Metadata
Subject
Summary of Account Balances
Sender
Deutsche Bank
Recipients
ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
Document ID
—
Date
2019-06-01 to 2019-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT. LLC Account Holder JEFFREY EPSTEIN Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC as the account holder.
Financial Information
Amounts:50.000.00
Transactions:
  • Beginning Balance: $0.00
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance: $0.00
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinStewart Oldfield
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasZORRO MANAGEMENT. LLCFDIC
Locations 4
New York, NY345 Park Avenue6100 Red Hook Quarter, B3, ST. THOMAS; USVI 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for ZORRO MANAGEMENT, LLC, owned by Jeffrey Epstein, at Deutsche Bank for the period of June 1, 2019 to June 30, 2019.
Significance
This document shows the financial activity of an account associated with Jeffrey Epstein at Deutsche Bank.
File Info
File Name
EFTA01288449.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.214500
DOJ Source
View on DOJ