This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, and instructions for addressing errors or inquiries.
doj/DataSet10/EFTA01287688.pdf
{"title":"Deutsche Bank Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["101021000026052447","101021000028623987","101091000010301449","101021000022018446","101021000022951542","102091000012975586","101021000026659518"]}