Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document identifies Jeffrey E. Epstein, Darren K. Indyke, and Brice M. Gordon as authorized signers for Zorro Management LLC. It also includes standard confidentiality and legal disclaimers from Deutsche Bank.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077638, SDNY_GM_00223822
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employment | Zorro Management LLC | Jeffrey E. Epstein is an Authorized Signer for Zorro Management LLC. |
| Darren K. Indyke | employment | Zorro Management LLC | Darren K. Indyke is an Authorized Signer for Zorro Management LLC. |
| Brice M. Gordon | employment | Zorro Management LLC | Brice M. Gordon is an Authorized Signer for Zorro Management LLC. |
Raw Analysis JSON
click to expand
Organizations 2
Zorro Management LLCDeutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To identify authorized signers for Zorro Management LLC and provide legal disclaimers.
- Significance
- This document identifies individuals authorized to sign on behalf of Zorro Management LLC and includes standard confidentiality and legal disclaimers.
File Info
- File Name
- EFTA01379825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.507906
- DOJ Source
- View on DOJ