Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for Zorro Management, LLC, with Jeffrey E. Epstein identified as the sole member. It was signed and dated by Jeffrey E. Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061253
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Sole Member | Zorro Management, LLC | Jeffrey E. Epstein is the sole member of Zorro Management, LLC |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
I, JEFFREY E. EPSTEIN (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided is complete and correct.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
Zorro Management, LLC
Locations 3
USVI16100 Red Hook Quarter, 83, ST. Thomas, USVI 008028100 Red Hook Quarter, 83, ST. Thomas, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey E. Epstein as the sole member of Zorro Management, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01369145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.403334
- DOJ Source
- View on DOJ