This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes account balances, transaction details, and contact information for assistance.
documents/vol00010-efta01298681-pdf.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC","Wells Fargo Bank, NA","Universal Constructors, Inc","ADP"],"reference_numbers":["42966807","SDNY_GM_00063608","DB-SDNY-0026433","EFTA_00174116","EFTA01298681"]}