This document is a bank statement from Deutsche Bank for the account of Zorro Management, LIC, associated with Jeffrey E. Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and service charges.
documents/vol00010-efta01287918-pdf.pdf
{"title":"Deutsche Bank Statement for Zorro Management, LIC","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2018-09-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LIC"],"reference_numbers":["42967439"]}