Illegal Activity
none
Blackmail
none
Date
2018-09-01 to 2018-09-30
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, owned by Jeffrey Epstein, covering September 2018. It details account balances, deposits, withdrawals, and other transactions during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
- Document ID
- 42966-807
- Date
- 2018-09-01 to 2018-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | ZORRO MANAGEMENT. LLC | Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC, as indicated by the recipient address. |
| Deutsche Bank Trust Co. Americas | banking | ZORRO MANAGEMENT. LLC | Deutsche Bank provides banking services to ZORRO MANAGEMENT. LLC. |
| UNIVERSAL CONSTRUCTORS, INC | payment | WELLSFARGO BANK, NA | Outgoing money transfer to WELLSFARGO BANK, NA for UNIVERSAL CONSTRUCTORS, INC |
Financial Information
Amounts:5249.210.455100.660.595800.0052.423.8550.005121 223 14314.25400,346.3499,722.6656.0412.945.069.178.681.374.314.350.296.409.4110.000.002.109.60800.004.342.371.391.43
Transactions:
- Check 1043
- Outgoing Money Transfer TO WELLSFARGO BANK. NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS. INC
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Electronic Bill Pay EBKCP96G WELLS FARGO CARD S 1336584
- Electronic Bill Pay VBLCE9GG WELLS FARGO CARD S 1336584
- Preauthorized Debit ADP Tax ADP Tax
- Preauthorized Debit WAGE PAY ADP WADE PAY
- Eketronic Bill Pay IBPC3917 WELLSFAROO CARD S 1339083
- Penh Mgmt Trait Dr REF 26112561 FUNDS TRANSFER TO DEP 42967439 FROM
- Check 1044
- Deposit 0150000610
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
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
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasZORRO MANAGEMENT. LLCWELLSFARGO BANK, NAUNIVERSAL CONSTRUCTORS, INCADPFDIC
Locations 5
New York, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS345 Park AvenueNew York
Financial Entities 2
Deutsche BankWELLSFARGO BANK, NA
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.
File Info
- File Name
- EFTA01298681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.023999
- DOJ Source
- View on DOJ