This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $6,926.17, deposits and credits totaling $10,000.00, checks paid amounting to $6,072.00, and an ending balance of $10,854.17.
doj/DataSet10/EFTA01288131.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LW (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2018-12-01 to 2018-12-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","6100 Red Hook Quarter, St. Thomas, USVI 00802"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LW"],"reference_numbers":["42967439","SDNY_GM_00045067","DB-SDNY-0007891","EFTA_00155676","EFTA01288131"]}