This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, and other debits and credits. The statement shows a beginning balance of $842,057.51 and an ending balance of $118,077.11, with various transactions including cash management transfers, outgoing money transfers, and preauthorized debits.
doj/DataSet10/EFTA01288379.pdf
{"title":"Deutsche Bank Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42966807"]}