This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $674,146.43 and an ending balance of $489,038.59. Key transactions include preauthorized debits, outgoing money transfers, and checks paid.
doj/DataSet10/EFTA01286873.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein"],"document_date":"2017-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"]}