Illegal Activity
none
Blackmail
none
Date
2019-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under ZORRO MANAGEMENT, Lie. It summarizes the account balance and transaction details for the period of June 1, 2019, to June 30, 2019, showing a beginning and ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT, Lie (HOUSE ACCOUNT), JEFFREY E. EPSTEIN, 6100 RED HOOK QUARTER, B3, ST. THOMAS; USV100802, UNITED STATES VIRGIN ISLANDS
- Document ID
- 42967439
- Date
- 2019-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank under ZORRO MANAGEMENT, Lie (HOUSE ACCOUNT). |
Financial Information
Amounts:50.000.00
Assets:
- Business Checking Account
Public Knowledge
- Context
- This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Tuna Co. AmericasZORRO MANAGEMENT, LieDeutsche Bank Trust Company AmericasFDIC
Locations 4
34S Park Avenue, New York, NY 10154New YorkST. THOMAS, USV100802UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01288453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.347516
- DOJ Source
- View on DOJ