This document is a bank statement from Deutsche Bank for the account of Zorro Management, MX (House Account) under Jeffrey E. Epstein, covering the period from November 1, 2018, to November 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, fees, and instructions for addressing errors or inquiries.
documents/vol00010-efta01288047-pdf.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, MX (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2018-11-30","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, MX"],"reference_numbers":["42967439"]}