This document is a bank statement from Deutsche Bank 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.
doj/DataSet10/EFTA01287912.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-09-01 to 2018-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42966807"]}