Illegal Activity
none
Blackmail
none
Date
7/24/16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form identifying Jeffrey E. Epstein as the sole member and beneficial owner of Zorro Management, LLC, a USVI limited liability company. The form was signed on July 24, 2016.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- DB-SDNY-0067037, SDNY_GM_00213221
- Date
- 7/24/16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Ownership | 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
Business dealingsFinancial transactions/money flowLegal matters/litigation
People 1
Organizations 1
ZORRO MANAGEMENT, LLC
Locations 4
USVIST. THOMAS, USVIRED HOOK QUARTER, B.3, ST. THOMAS, USVI 008026100 RED HOOK QUARTER, 83, ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of Zorro Management, LLC for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member and beneficial owner of Zorro Management, LLC.
File Info
- File Name
- EFTA01373046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.832975
- DOJ Source
- View on DOJ