This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287461.pdf
{"title":"Deutsche Bank Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2018-03-01 to 2018-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42966807"]}