This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. It details the account balance, transactions, and other debits for the business checking account.
doj/DataSet10/EFTA01287321.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein"],"document_date":"2018-01-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42966807","SDNY_GM_00044066","DB-SDNY-0006890","EFTA_00154675","EFTA01287321"]}