EFTA01375869.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC print details information about Zorro Management, LLC, including its ownership by Jeffrey Epstein and the signors on the account. It also inquires about any non-banking relationships with Deutsche Bank.
Metadata
Subject
Legal Entity Details - Zorro Management, LLC
Sender
—
Recipients
—
Document ID
DB-SDNY-0071510
Date
2018-08-02
Relationships 4
Entity 1RelationshipEntity 2Description
Zorro Management, LLC Ownership Jeffrey Epstein Jeffrey Epstein is the sole manager and owner of Zorro Management, LLC.
Zorro Management, LLC Signor Darren Indyke Darren Indyke is a signor on the account.
Zorro Management, LLC Signor Brice Gordon Brice Gordon is a signor on the house account.
Zorro Management, LLC Non-banking relationship Deutsche Bank The document asks if Zorro Management, LLC has a non-banking relationship with Deutsche Bank.
Notable Quotes 2
Jeffrey Epstein is the sole manager and owner of this entity.
Signors on this account will be: Jeffrey Epstein, Darren Indyke
Public Knowledge
Context
Given Jeffrey Epstein's later notoriety, any document mentioning him is potentially of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Jeffrey EpsteinDarren IndykeBrice Gordon
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 the KYC (Know Your Customer) information for Zorro Management, LLC, a legal entity.
Significance
This document provides details about the ownership and management of Zorro Management, LLC, including Jeffrey Epstein's role as the sole manager and owner.
File Info
File Name
EFTA01375869.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.197608
DOJ Source
View on DOJ