EFTA01375853.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the account ownership summary for Zorro Management, LLC, identifying Jeffrey E. Epstein as the ultimate beneficial owner. The account is intended for managing the company's daily expenses with regular inflows and outflows.
Metadata
Subject
Account Ownership Summary
Sender
—
Recipients
—
Document ID
DB-SDNY-0071490
Date
2018-08-02
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein as the ultimate beneficial owner of Zorro Management, LLC. This is suspicious due to Epstein's history.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Zorro Management, LLC Account Manager Stewart Oldfield Stewart Oldfield is the Account Manager for Zorro Management, LLC.
Jeffrey E. Epstein Ultimate Beneficial Owner Zorro Management, LLC Jeffrey E. Epstein is listed as the Ultimate Beneficial Owner of Zorro Management, LLC.
Darren Indyke Unknown Zorro Management, LLC Darren Indyke is listed as related to the account.
Financial Information
Amounts:50k100k485559.78300500
Assets:
  • USD
Transactions:
  • 0-10 inflows/outflows between 50k and 100k on a monthly basis
Public Knowledge
Context
Jeffrey Epstein's financial dealings are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Stewart OldfieldJeffrey E. EpsteinDarren Indyke
Organizations 3
Zorro Management, LLCWA DB GroupDB Group
Text Analysis
Tone
Informative
Purpose
To document the account ownership and related parties for Zorro Management, LLC.
Significance
This document identifies Jeffrey Epstein as the ultimate beneficial owner of Zorro Management, LLC.
File Info
File Name
EFTA01375853.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.975257
DOJ Source
View on DOJ