This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It details the transactions, including deposits, checks paid, and preauthorized debits, resulting in an ending balance of $842,057.51.
doj/DataSet10/EFTA01288318.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein"],"document_date":"2019-03-31","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","SDNY_GM_00045316","DB-SDNY-0008139","EFTA_00155924","EFTA01288318"]}