This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It includes account balances, transaction details, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01287389.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_date":"February 2018","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","SDNY_GM_00044148","DB-SDNY-0006972","EFTA_00154757","EFTA01287389"]}