Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership and expected financial activity for Zorro Management, LLC, with Jeffrey E. Epstein listed as an ultimate beneficial owner and Darren Indyke as a signatory. The account's purpose is to manage the company's daily expenses, with expected monthly inflows/outflows between 50k and 100k.
Metadata
- Subject
- KYC Print - Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051808
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management, LLC | Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as an ultimate beneficial owner of Zorro Management, LLC. |
| Zorro Management, LLC | Signatory | Darren Indyke | Darren Indyke is listed as a signatory for Zorro Management, LLC. |
Notable Quotes 1
the purpose of this account is to manage the daily expenses of the company
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 relates to Jeffrey Epstein and his financial dealings, which have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Zorro Management, I.LCWA DB GroupDB Group
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and expected financial activity for Zorro Management, LLC.
- Significance
- This document outlines the KYC (Know Your Customer) information for Zorro Management, LLC, including beneficial owners and expected financial activity.
File Info
- File Name
- EFTA01362411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.461855
- DOJ Source
- View on DOJ