EFTA01299390.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
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, associated with Jeffrey E. Epstein, covering May 1, 2017 to May 31, 2017. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Private Wealth Premium Checking
Sender
Deutsche Bank Trust Co Americas
Recipients
ZORRO MANAGEMENT, LLC, JEFFREY E. EPSTEIN
Document ID
DB-SDNY-0028162, DB-SONY-0028163, DB-SDNY-0028164
Date
2017-05-01 to 2017-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein ownership ZORRO MANAGEMENT, LLC Jeffrey Epstein is associated with ZORRO MANAGEMENT, LLC as the account holder.
ZORRO MANAGEMENT, LLC banking Deutsche Bank ZORRO MANAGEMENT, LLC has a bank account with Deutsche Bank.
Financial Information
Amounts:11,542.001 .726.0020,000 0010.184.000.000.00800.00600.0010000.00593.00420.00758.00504.00780.00720 03720 00866 00963.00668.00626.0350.00
Transactions:
  • Deposits and Other Ctodds: $20,000 00
  • Checks Paid: ($10.184.00)
  • ATM and Debit Card WINILIveAls: $0.00
  • Service Charges and Other Foos: NOD
  • Other Debits: $0.00
  • Check 1016: (800.00)
  • Check 1017: (600.00)
  • #Cash Mane Trek Cr REF 12411221 FUNDS TRANSFER FRM DEP 42966807 FROM: 10000.00
  • Check 1015: (593.00)
  • Check 1018: (800.00)
  • Check 1019: (420.00)
  • Check 1023: (758.00)
  • Check 1021: (504.00)
  • Check 1024: (780.00)
  • Check 1025: (720 03 )
  • Check 1022: (720 00 )
  • Check 1026: (866 00 )
  • S Cash Mgml Trsfr Cr REF 1451342L. FUNDS TRANSFER FR IA DEP 42966807 FROM: 10000.00
  • Check 1027: (963.00)
  • Check 1029: (668.00 )
  • Check 1030: (626.03 )
  • Check 1028: (668.00)
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. EpsteinCynthia Rethiguez
Organizations 3
Deutsche BankDeutsche Bank Trust Co AmericasZORRO MANAGEMENT, LLC
Locations 4
345 Park Avenue NVC20.0102, New York, NY 10154New Yolk6100 RED HOOK QUARTER. 83, ST. THOMAS, USVI 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01299390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.268698
DOJ Source
View on DOJ