This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein for the period of May 1, 2018 to May 31, 2018. It details the account balance, transactions including checks paid, and service charges. The statement shows a beginning balance of $8,489.65 and an ending balance of $3,809.65 after checks totaling $4,680.00 were paid.
documents/vol00010-efta01287616-pdf.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LW (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Cynthia Rodriguez"],"document_date":"2018-05-31","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, LW"],"reference_numbers":["42967439","SDNY_GM_00044424","DB-SDNY-0007248","EFTA_00155033","EFTA01287616"]}