This document is a bank statement from Deutsche Bank for the account of Zorro Management, LLC, associated with Jeffrey E. Epstein, covering the period from June 1, 2019, to June 30, 2019. The statement shows a beginning balance of $0.00, deposits and credits of $50.00, checks paid of $50.00, and an ending balance of $0.00. There were no service charges or other fees during this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288453.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2019-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42967439","SDNY_GM_00045481","DB-SDNY-0008305","EFTA_00156090","EFTA01288453"]}