Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This KYC document outlines the details of Zorro Management, LLC, identifying Jeffrey Epstein as the sole manager and owner. It also notes the entity's relationship with Deutsche Bank and its primary business activities, which are private investment.
Metadata
- Subject
- KYC Information for Zorro Management, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031460
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner/Manager | Zorro Management, LLC | Jeffrey Epstein is the sole manager and owner of Zorro Management, LLC. |
| Zorro Management, LLC | Non-banking relationship | Deutsche Bank | Entity party to a non-banking relationship with Deutsche Bank |
Notable Quotes 1
Jeffrey Epstein is the sole manager and owner of this entity.
Public Knowledge
- Context
- Information about Jeffrey Epstein and his financial entities is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Zorro Management, LLCDeutsche Bank
Locations 2
USA6100 Red Hook Quarter, 63 St. Thomas; USVI 00802 United States
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Zorro Management, LLC.
- Significance
- This document provides details about the ownership and purpose of Zorro Management, LLC, and its relationship with Deutsche Bank. It identifies Jeffrey Epstein as the sole manager and owner.
File Info
- File Name
- EFTA01345238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.410029
- DOJ Source
- View on DOJ