Illegal Activity
suspicious
Blackmail
none
Date
04-01-19
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overdraft notice from Deutsche Bank to Zorro Management, LLC and Jeffrey Epstein, indicating an overdraft of $1,226.83 and the return of two checks due to insufficient funds. The notice requests a deposit to cover the overdraft and mentions a fee deducted for the overdraft.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT), JEFFREY E. EPSTEIN
- Document ID
- DB-SDNY-0072428
- Date
- 04-01-19
Illegal Activity
- Severity
- suspicious
- Description
- The overdraft itself is not necessarily illegal, but the context of Jeffrey Epstein's financial dealings raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Account Holder | JEFFREY E. EPSTEIN | Jeffrey Epstein is associated with Zorro Management LLC as the account holder. |
| Deutsche Bank Trust Co. Americas | Banking | ZORRO MANAGEMENT, LLC | Deutsche Bank provides banking services to Zorro Management LLC. |
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 a business checking 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
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- 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 Zorro Management, LLC and Jeffrey Epstein of an overdraft and insufficient funds in their business checking account.
- Significance
- This document indicates financial issues with Zorro Management LLC's account, specifically an overdraft and returned checks.
File Info
- File Name
- EFTA01376359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.915814
- DOJ Source
- View on DOJ