This document is a bank statement from Deutsche Bank for the account of Zorro Management, LLC, associated with Jeffrey E. Epstein, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, and checks paid during this period.
documents/vol00010-efta01288197-pdf.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey E. Epstein","Steuart Oldfield"],"document_date":"2019-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42967439","SDNY_GM_00045158","DB-SDNY-0007982","EFTA_00155767","EFTA01288197"]}