Illegal Activity
suspicious
Blackmail
none
Date
2017-05-01 to 2017-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for ZORRO MANAGEMENT. LLC, associated with Jeffrey Epstein, covering May 2017. It details account balances, deposits, withdrawals, and other transactions during that period, providing a snapshot of the company's financial activity.
Metadata
- Subject
- Private Wealth Premium Checking
- Sender
- Deutsche Bank
- Recipients
- ZORRO MANAGEMENT. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2017-05-01 to 2017-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions, including transfers to various entities. While the transactions themselves don't explicitly indicate illegal activity, the nature of some recipients (e.g., SPORTCLOX LTD) and the amounts involved warrant further investigation to rule out potential money laundering or other financial crimes.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner/Affiliate | ZORRO MANAGEMENT. LLC | Jeffrey Epstein is associated with ZORRO MANAGEMENT. LLC, as indicated by the address on the bank statement. |
| ZORRO MANAGEMENT. LLC | Banking | Deutsche Bank | ZORRO MANAGEMENT. LLC holds an account at Deutsche Bank. |
Financial Information
Amounts:258.065.655674,146.435500.000 00546.271.4950005000580.305 861.182.561.100.97321.0010.000.0054.609.957.364,975.651,823.37352.501.182.5654.6026,643.5110.168.005,034.351,484.64500,0000010.000.00541.749,384.542.316.40321.002,316.401,100.971,182.5610168.001,182.555500.000.0010.020.0954.609.957.361.823.37352.5054 6026.643515.034.351A84.6410.000.00541.749.364.54
Transactions:
- Check 50025
- Check 1013
- Check 1012
- Cash Mgmt TrsIr Or
- Preaulhorized Debit
- Outgoing Money Tins(
- Preaulholized Debit
- Outgoing Money 'finer
- Check 50026
- Preauthorized Debit
- Preauthorized Debit
- Check 1014
- Preaullsorized Debit
- Preaulholized Debit
- Cash Mend Trsfr Cr
- Cash Mgmt TrWr Cr
- Outgoing Fx Transfer
- Preauthorized Debit
- Check 1015
- Cash Mune Tisfr Cr
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 12
Deutsche BankDeuSoho Bank Trust Co AITWIICJSZORRO MANAGEMENT. LLCADPLOS ALAMOS NATIONAL BANKSTEIN AND BROCKMANN, PASUNTRUST BANKMIRE TECHNOLOGIES VENTURE LLCWELLS FARGO CARDLLOYDS BANK PLCSPORTCLOX LTDDeutsche Bank Trust Company Americas
Locations 4
345 Park Avenue, NYC20.0102New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 5
Deutsche BankLOS ALAMOS NATIONAL BANKSUNTRUST BANKWELLS FARGO CARDLLOYDS BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's ZORRO MANAGEMENT. LLC.
File Info
- File Name
- EFTA01299381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.720970
- DOJ Source
- View on DOJ