This document is a bank statement for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein at Deutsche Bank Trust Co. Americas for the period of April 1, 2018 to April 30, 2018. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $11,849.65, total checks paid amounting to $3,360.00, and an ending balance of $8,489.65.
documents/vol00010-efta01287539-pdf.pdf
{"title":"Deutsche Bank Trust Co. Americas - Zorro Management, LW (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Cynthia Rodriguez"],"document_date":"April 1, 2018 to April 30, 2018","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LW"]}