This document is a bank statement from Deutsche Bank for the account of Zorro Management, MX (House Account) under Jeffrey E. Epstein, covering the period from August 1, 2018, to August 31, 2018. The statement details the account balance, transactions including checks paid, and service charges. The beginning balance was $17,811.17, and the ending balance was $9,606.17 after checks totaling $8,205.00 were paid.
doj/DataSet10/EFTA01287838.pdf
{"title":"Deutsche Bank Statement for Zorro Management, MX (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2018-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, MX"],"reference_numbers":["42967439","SDNY_GM_00044703","DB-SDNY-0007527","EFTA_00155312","EFTA01287838"]}