This document is a bank statement from Deutsche Bank for the account of Zorro Management, Ltd, associated with Jeffrey E. Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and service charges. The statement shows a beginning balance of $4,705.17, total deposits of $20,000.00, checks paid totaling $6,894.00, and an ending balance of $17,811.17.
doj/DataSet10/EFTA01287777.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, Ltd (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2018-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, Ltd"]}