Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details the establishment of accounts for Zorro Management, LLC, owned by Jeffrey Epstein, at Deutsche Bank. It outlines the purpose of the accounts, the source of funds, and the individuals involved, including Jeffrey Epstein and Darren Indyke, raising potential concerns about financial transparency and the nature of Epstein's business dealings.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01748087
- Date
- 2019-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the opening of accounts for Zorro Management, LLC, an entity owned and managed by Jeffrey Epstein. The purpose of the entity is described as managing the daily expenses of the company and the monthly wages. The source of funds is stated as Jeffrey Epstein's personal wealth. While not explicitly illegal, the structure and anonymity of clients (except for Leslie Werner) raise concerns and warrant further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions that all of Jeffrey Epstein's clients were anonymous except for Leslie Werner. This could be a potential red flag, as anonymity can be used to conceal illicit activities. The document also mentions that Zorro Management, LLC is a real estate holding company for a property that Jeffrey Epstein owns in the US Virgin Islands. This could be a potential red flag, as real estate can be used to launder money.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client Referral | Stew Oldfieki | Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management LLC. |
| Zorro Management, LLC | Owner/Manager | Jeffrey Epstein | Jeffrey Epstein is the sole manager and owner of this entity. |
| Zorro Management, LLC | Signatory | Darren Indyke | Darren Indyke is a signatory on the account. |
| Southern Financial LLC | Employer | Darren Indyke | Darren Indyke is a lawyer employed by Southern Financial LLC. |
Notable Quotes 3
Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management LLC and add two new signers to the new acct only.
Jeffrey Epstein is the sole manager and owner of this entity.
This company is funded by Jeffrey Epstein's personal wealth
Financial Information
Amounts:50k100k100001500010,000,000.00$50 MM100 MM$500 MM1,000,000.001 MM2 MM
Assets:
- Real estate property owned by Jeffrey Epstein in the US Virgin Islands
Transactions:
- Opening of new accounts under Zorro Management LLC
- Inflows/outflows between 50k and 100k on a monthly basis for Zorro Management, LLC - Deposit account
- Inflows/outflows of no more than 10k on a monthly basis for Zorro Management LLC (House Acct) account
Public Knowledge
- Context
- The document details Jeffrey Epstein's financial activities and relationships with Deutsche Bank, which would be of interest to the media given the public scrutiny surrounding Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationPolitical connections/influence
People 9
Organizations 9
Deutsche BankDBPWMZorro Management, LLCSouthern Financial LLCBear StearnsI. Epstein & Co.The Financial Trust CompanyOffice of Foreign Assets Control (OFAC)
Locations 7
New YorkSt. ThomasUS Virgin IslandsUSAUnited StatesLivingstonUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for the Zorro Management, LLC accounts at Deutsche Bank, including details about Jeffrey Epstein and Darren Indyke.
- Significance
- This document provides insight into the financial relationships and due diligence conducted by Deutsche Bank regarding Jeffrey Epstein and his associated entities. It highlights the opening of new accounts and the management of funds related to Epstein's real estate holdings.
File Info
- File Name
- EFTA01284112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.343488
- DOJ Source
- View on DOJ