This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, and instructions for addressing errors or questions regarding the statement.
doj/DataSet10/EFTA01288122.pdf
{"title":"Deutsche Bank Account Statement for Zorro Management, LLC","key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-12-01 to 2018-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","Zorro Management, LLC"],"reference_numbers":["SDNY_GM_00045058","DB-SDNY-0007882","EFTA_00155667","EFTA01288122"]}