This document is a bank statement from Deutsche Bank for Zorro Management, PLC, managed by Jeffrey E. Epstein, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees.
documents/vol00010-efta01287470-pdf.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, PLC","key_people":["Jeffrey E. Epstein","Cynthia Rodriguez"],"document_date":"2018-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, PLC"],"reference_numbers":["SDNY_GM_00044245","DB-SDNY-0007069","EFTA_00154854","EFTA01287470"]}