This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.
doj/DataSet10/EFTA01287772.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["101021000020294097","101021000020294933","101021000023895865","101021000024616149","101091000014724132","101021000026718674"]}