This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes account balances, transaction details, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01286941.pdf
{"title":"Deutsche Bank Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2017-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42966807"]}