This document is a bank statement from Deutsche Bank for the account of Zorro Management, LLC, managed by Jeffrey E. Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, and checks paid during the statement period.
doj/DataSet10/EFTA01288385.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey E. Epstein","Stewart Oldfield"],"document_date":"2019-04-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, US Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["42967439"]}