This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It details the account balance, transactions including checks paid, outgoing money transfers, preauthorized debits, and cash management transfers. The statement shows a beginning balance of $398,969.22 and an ending balance of $282,161.18.
doj/DataSet10/EFTA01287009.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein"],"document_date":"2017-08-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["SDNY_GM_00043653","DB-SDNY-0006477","EFTA_00154262","EFTA01287009"]}