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 July 1, 2017 to July 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, and service charges. The statement shows a beginning balance of $11,274.52, total deposits of $10,000.00, total checks paid amounting to $12,896.00, and an ending balance of $8,378.52.
doj/DataSet10/EFTA01286950.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LW (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Cynthia Rodriguez"],"document_date":"July 1, 2017 to July 31, 2017","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"]}