Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains LLC Resolutions for Zorro Management, LLC, authorizing Deutsche Bank Trust Company Americas to manage its accounts. Jeffrey Epstein is listed as an authorized signer for the company.
Metadata
- Subject
- LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0025930, DB-SDNY-0025931
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management, LLC | business | Deutsche Bank Trust Company Americas | Zorro Management, LLC designates Deutsche Bank Trust Company Americas as depository, custodian, and investment advisor. |
Notable Quotes 2
RESOLVED, that it is desirable and in the best Interests of the Company that the Company is authorized to designate Deutsche Bank Trust Company Americas (the "Bank") as depository, custodian, and investment advisor, as applicable, for such property as designated by the Company from time to time and to open and maintain Account(s) with the Bank.
RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized and directed, for and on behalf of the Company, to open, maintain, manage or close Account(s), to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers and to take all actions necessary or appropriate in connection with the opening, maintenance, management or closing of Account(s) in the name of the Company, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his financial dealings, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
Deutsche Bank Trust Company AmericasZorro Management, LLC
Locations 1
Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Deutsche Bank Trust Company Americas to act as depository, custodian, and investment advisor for Zorro Management, LLC.
- Significance
- This document outlines the legal resolutions authorizing financial transactions and management of accounts for Zorro Management, LLC by Deutsche Bank, and includes Jeffrey Epstein as an authorized signer.
File Info
- File Name
- EFTA01298498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.532089
- DOJ Source
- View on DOJ