EFTA01345224.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership summary for Zorro Management, LLC, identifying Jeffrey E. Epstein as the ultimate beneficial owner. It details the expected financial activity of the account, including inflows, outflows, and asset volumes.
Metadata
Subject
Account Ownership Summary
Sender
—
Recipients
—
Document ID
DB-SDNY-0031440
Date
2018-08-02
Relationships 2
Entity 1RelationshipEntity 2Description
Zorro Management, LLC Ultimate Beneficial Owner Jeffrey E. Epstein Jeffrey E. Epstein is listed as the Ultimate Beneficial Owner of Zorro Management, LLC
Zorro Management, LLC Unknown Darren Indyke Darren Indyke is listed as related to the account
Financial Information
Amounts:485559.78 USD300500 USD50k100k
Transactions:
  • 0-10 inflows/outflows between 50k and 100k on a monthly basis
Public Knowledge
Context
The document identifies Jeffrey Epstein as the ultimate beneficial owner of Zorro Management, LLC, which is relevant to investigations into his financial activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
stewart oldfieldJeffrey E. EpsteinDarren Indyke
Organizations 3
Zorro Management, I.LCWA DB GroupDB Group
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To document the account ownership and expected financial activity for Zorro Management, LLC.
Significance
This document identifies Jeffrey Epstein as the ultimate beneficial owner of Zorro Management, LLC.
File Info
File Name
EFTA01345224.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.344873
DOJ Source
View on DOJ