Illegal Activity
suspicious
Blackmail
none
Date
2018-09-01 to 2018-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for 2ORRO MANAGEMENT, LLC, associated with Jeffrey Epstein, from September 1, 2018, to September 30, 2018. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- 2ORRO MANAGEMENT, LLC, JEFFREYEPSTEIN
- Document ID
- 42-966-807
- Date
- 2018-09-01 to 2018-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The bank statement itself does not provide clear evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further scrutiny of the transactions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/manager | 2ORRO MANAGEMENT, LLC | Jeffrey Epstein is associated with 2ORRO MANAGEMENT, LLC |
| 2ORRO MANAGEMENT, LLC | customer | Deutsche Bank Trust Co. Americas | 2ORRO MANAGEMENT, LLC has a business checking account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:400,660.59249,210.45800.002,423.850.000.00121,293.14314.2599,722.66152,250.1456.044,342.371,391.4310,000.002,109.606,409.411,374.314,350.29
Transactions:
- Check 1043
- Outgoing Money Trnsf TO WELLSFARGO BANK, NA A/C 41215171
- 71 UNIVERSAL CONSTRUCTORS, INC
- ADP - FEESADP PAYROLL FEES
- Electronic Bill Pay EBKCP96G WELLSFARGO CARD S 1336584
- Electronic Bill Pay VBLCE9GGWELLSFARGO CARD S 1336584
- ADP Tax ADP Tax
- WAGE PAY ADP WAGE PAY
- Electronic Bill Pay 1BPC39L7 WELLSFARGO CARD S 1339083
- Cash Mgmt Trsfr Dr REF 2611256L FUNDS TRANSFER TO DEP 42967439 FROM
- Check 1044
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche Bank Trust Co. Americas2ORRO MANAGEMENT, LLCWELLSFARGO BANK, NAUNIVERSAL CONSTRUCTORS, INCADP
Locations 3
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS; USVI 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche Bank Trust Co. AmericasWELLSFARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's 2ORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01425995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.451206
- DOJ Source
- View on DOJ