Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details information about Zorro Management, LLC, including its ownership by Jeffrey Epstein and its purpose as a private investment entity. It also inquires about any non-banking relationships with Deutsche Bank.
Metadata
- Subject
- Legal Entity Details for Zorro Management, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051828
- Date
- 2018-08-02
Relationships 3
| 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. |
| Darren Indyke | Signor | Zorro Management, LLC | Darren Indyke is a signor on the account for Zorro Management, LLC. |
| Zorro Management, LLC | Banking relationship | Deutsche Bank | The document asks if Zorro Management, LLC has a non-banking relationship with Deutsche Bank. |
Notable Quotes 1
Jeffrey Epstein is the sole manager and owner of this entity.
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
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, management, and purpose of Zorro Management, LLC, which is owned and managed by Jeffrey Epstein.
File Info
- File Name
- EFTA01362425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.681070
- DOJ Source
- View on DOJ