Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an overdraft notice from Deutsche Bank to Zorro Management, LLC (Jeffrey Epstein) indicating an overdraft of $988.83 on 07-23-2018. The notice lists two checks that were returned due to insufficient funds.
Metadata
- Subject
- OVERDRAFT INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-009
- Date
- 2018-07-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | owner | JEFFREY E. EPSTEIN | Jeffrey Epstein is associated with Zorro Management, LLC (House Account) |
Notable Quotes 2
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 07-23-18 CREATING AN OVERDRAFT OF $988.83.
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $988.83 AS OF 07-23-18.
Financial Information
Amounts:988.83600.00
Transactions:
- Overdraft of $988.83
- Returned checks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASZORRO MANAGEMENT, LLC
Locations 3
NEW YORK, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify Zorro Management, LLC (Jeffrey Epstein) of an overdraft and insufficient funds on their account.
- Significance
- Indicates financial activity and potential issues with the account.
File Info
- File Name
- EFTA01407848.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.403478
- DOJ Source
- View on DOJ