This document is a bank statement from Deutsche Bank for the account of Zorro Management, associated with Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It includes details of transactions such as electronic bill payments, cash management transfers, preauthorized debits, and checks paid. The statement provides a summary of account balances, deposits, and other credits, as well as service charges and other fees.
doj/DataSet10/EFTA01288258.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, Jeffrey Epstein","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-02-28","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management","Wells Fargo Bank","ADP"],"reference_numbers":["SDNY_GM_00045233","DB-SDNY-0008057","EFTA_00155842","EFTA01288258"]}