Illegal Activity
none
Blackmail
none
Date
2019-04-01
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 $1,226.83 as of April 1, 2019. The notice lists two checks that contributed to the overdraft and requests a deposit to cover the amount.
Metadata
- Subject
- OVERDRAFT INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- NYC20-0102
- Date
- 2019-04-01
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
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF SI,226.83 AS OF 04-01-19.
THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Financial Information
Amounts:1,226.83912.00620.00
Transactions:
- Overdraft of $1,226.83
- CHECK 1291 for $912.00
- CHECK 1290 for $620.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often 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 4
NEW YORK, NYST. THOMAS; USVIUNITED STATES VIRGIN ISLANDS345 PARK AVENUE
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform Zorro Management, LLC (Jeffrey Epstein) of an overdraft on their account and request a deposit to cover the amount.
- Significance
- This document shows an overdraft on an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01407884.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.347180
- DOJ Source
- View on DOJ