This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. It details the account balance, transactions, deposits, and debits for the business checking account.
doj/DataSet10/EFTA01287609.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"2018-05-31","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"],"reference_numbers":["42966807","SDNY_GM_00044417","DB-SDNY-0007241","EFTA_00155026","EFTA01287609"]}