This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. It details account balances, deposits, withdrawals, and other transactions. The statement shows a beginning balance of $118,077.11, with various outgoing money transfers and a final balance of $0.00.
doj/DataSet10/EFTA01288417.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2019-05-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["SDNY_GM_00045440","DB-SDNY-0008264","EFTA_00156049","EFTA01288417"]}