This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. It details the account balance, transactions, checks paid, and other debits during this period.
doj/DataSet10/EFTA01287068.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein"],"document_date":"2017-09-01 to 2017-09-30","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_00043735","DB-SDNY-0006559","EFTA_00154344","EFTA01287068"]}