Illegal Activity
suspicious
Blackmail
none
Date
2016-12-12
Document Type
KYC Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC form documents the opening of a new account at Deutsche Bank for Zorro Management LLC, an entity owned by Jeffrey Epstein. The form details Epstein's background, source of wealth, and the purpose of the account, which is to manage the daily expenses of the company.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00039999
- Date
- 2016-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the opening of a new account for Zorro Management LLC, owned by Jeffrey Epstein. While the document itself doesn't contain clear evidence of illegal activity, the fact that Epstein is opening a new account raises suspicion given his history. The description of his wealth accumulation mentions managing assets of clients with more than a million in net worth, and that all of his clients were anonymous except for Leslie Wexner. This could be a potential indicator of money laundering or tax evasion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | Gratitude America | Jeffrey Epstein is the President of Gratitude America. |
| Jeffrey Epstein | Business | Darren Indyke | Jeffrey Epstein and Darren Indyke reached out to Stew OldtkId to open a checking account for Zorro Management LLC. |
| Zorro Management, LLC | Owner | Jeffrey Epstein | Jeffrey Epstein is the sole manager and owner of Zorro Management, LLC. |
| Zorro Management, LLC | Signatory | Darren Indyke | Darren Indyke is a signatory on the Zorro Management, LLC account. |
| Jeffrey Epstein | Client | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Notable Quotes 3
Jeffrey Epstein (President of Gratitude America) is a current them of the bank. He and Darren Indyke reached out to Stew OldtkId on 12/12)2016 to open a checking account for la newest entity, Zorro Management LLC
Jeffrey Epstein is the sole manager and owner of this entity.
Eastern began his financial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management finm
Financial Information
Amounts:50k100k1100000010,000,000.00$50 MM100 MM$500 MM1,000,000.00SI MM2 PIM
Assets:
- Private investments
- Real estate holding company
- Property in the US Virgin Islands
Transactions:
- Opening a checking account for Zorro Management LLC
- Monthly inflows/outflows between 50k and 100k
Public Knowledge
- Context
- The document details Jeffrey Epstein's financial activities and his relationship with Deutsche Bank, which would be of interest to the media given his past controversies.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 10
Organizations 14
Southern Financial RELAIIONSIIGratitude AmericaZorro Management LLCCS GroupDB GroupBear StearnsI. Epstein & Co.The Financial Trust CompanySouthern Financial LLCDeutsche BankDeutsche Bank AGOffice of Foreign Assets Control (OFAC)PWMDeutsche Bank Private Wealth Management (PIVAff
Locations 6
New YorkLille Saint James Saint Thomas 00802USA6100 Red Hook Quarter 63 St. Thomas United States 00802575 Lexington Ave, 4th H Livingston NY United States 10022US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, procedural
- Purpose
- To document the KYC (Know Your Customer) information for the new relationship with Zorro Management LLC, including details about Jeffrey Epstein and Darren Indyke.
- Significance
- This document provides insight into the financial relationship between Jeffrey Epstein, Darren Indyke, and Deutsche Bank, including details about the purpose of the account, source of wealth, and risk assessment.
File Info
- File Name
- EFTA01284086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.299597
- DOJ Source
- View on DOJ