Illegal Activity
none
Blackmail
none
Date
1120153
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for Zorro Management, LLC, identifying Jeffrey E. Epstein as the sole member. It includes his name, title, the legal entity's name, type, and address.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051729 SDNY_GM_00197913
- Date
- 1120153
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Sole Member | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is the sole member of Zorro Management, LLC |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
ZORRO MANAGEMENT, LLC
Locations 3
USVI61D0 RED HOOK QUARTER, B3
ST. THOMAS, USVI 008026100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of Zorro Management, LLC.
File Info
- File Name
- EFTA01362347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.575376
- DOJ Source
- View on DOJ