This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein for the period of June 1, 2017 to June 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $11,542.00, deposits and credits totaling $18,542.00, checks paid amounting to $9,844.28, and other debits of $8,965.20, resulting in an ending balance of $11,274.52.
doj/DataSet10/EFTA01286883.pdf
{"title":"Deutsche Bank Statement for Zorro Management, LW (House Account) - Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2017-06-30","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, LW"],"reference_numbers":["42967439","SDNY_GM_00043499","DB-SDNY-0006323","EFTA_00154108","EFTA01286883"]}