Illegal Activity
suspicious
Blackmail
none
Date
2018-07-23
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank notified Jeffrey Epstein/Zorro Management of an overdraft of $988.83 and the return of two checks totaling $1200 on July 23, 2018. The notice requests a deposit to cover 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-0078409
- Date
- 2018-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The overdraft and returned checks could be indicative of financial mismanagement or potentially more serious financial irregularities, warranting further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Account Holder | Jeffrey E. Epstein | Jeffrey Epstein is the account holder for ZORRO MANAGEMENT, LLC at Deutsche Bank. |
Red Flags 1
- Overdraft and returned checks on Epstein's account.
Financial Information
Amounts:$988.83600.00600.00
Transactions:
- Overdraft of $988.83 on 07-23-18
- Returned check 1188 for $600.00
- Returned check 1187 for $600.00
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings 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, 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 Epstein/Zorro Management of an overdraft and returned checks.
- Significance
- Indicates financial issues with Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01380179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.253059
- DOJ Source
- View on DOJ