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, 2019 to May 31, 2019. The statement shows a beginning balance of $5,175.17, with checks paid totaling $2,076.00 and other debits of $3,099.17, resulting in an ending balance of $0.00. No deposits, ATM withdrawals, or service charges were recorded during this period.
doj/DataSet10/EFTA01288423.pdf
{"title":"Deutsche Bank Statement for Zorro Management, LW (House Account)","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2019-05-31","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_00045446","DB-SDNY-0008270","EFTA_00156055","EFTA01288423"]}