Illegal Activity
none
Blackmail
none
Date
2019-04-01
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notice from Deutsche Bank to Jeffrey E. Epstein/Zorro Management, LLC regarding an overdraft of $1,226.83 in their business checking account. The notice also indicates that two checks were returned unpaid due to insufficient funds.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- DB-SDNY-0061550
- Date
- 2019-04-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management, LLC | Account Holder | Jeffrey E. Epstein | Jeffrey E. Epstein is the account holder for Zorro Management, LLC at Deutsche Bank. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 04-01-19 CREATING AN OVERDRAFT OF $1,226.83. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Overdraft and insufficient funds in Epstein's account.
Financial Information
Amounts:$1,226.83912.00620.00
Transactions:
- Overdraft of $1,226.83
- Returned check 1291 for $912.00
- Returned check 1290 for $620.00
Public Knowledge
- Context
- Financial dealings of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. AmericasZorro Management, LLC
Locations 3
345 Park Avenue, NYC20-0102, New York, NY 101546100 Red Hook Quarter, B3, St. Thomas, USVI 00802United States Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify Jeffrey E. Epstein/Zorro Management, LLC of an overdraft and insufficient funds in their business checking account.
- Significance
- Indicates financial issues with Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01369339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.842915
- DOJ Source
- View on DOJ