Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
form
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 of ZORRO MANAGEMENT, LLC, a USVI limited liability company. It was signed by Jeffrey E. Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077188
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership | 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 above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
ZORRO MANAGEMENT, LLC
Locations 4
USVIST. THOMAS, USVI 00802RED HOOK QUARTER, B.36100 RED HOOK QUARTER, 83
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity for the purpose of opening an account.
- Significance
- This document identifies Jeffrey E. Epstein as the sole member of ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01379581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.081492
- DOJ Source
- View on DOJ