This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $333,521.87 and an ending balance of $224,833.02, with various debits and credits listed.
doj/DataSet10/EFTA01287261.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2017-12-01 to 2017-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"]}