This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein. It covers the period from March 13, 2017, to March 31, 2017. The statement includes a summary of account balances, transaction details, and checks paid. The beginning balance was $0.00, with deposits totaling $10,000.00 and checks paid amounting to $3,186.00, resulting in an ending balance of $6,814.00.
doj/DataSet10/EFTA01286743.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LW (House Account)","key_people":["Jeffrey E. Epstein","Cynthia Rodriguez"],"document_date":"2017-03-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LW"],"reference_numbers":["42967439","SDNY_GM_00043332","DB-SDNY-0006156","EFTA_00153941","EFTA01286743"]}