EFTA01380839.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for ZORRO MANAGEMENT, LLC, signed by Jeffrey E. Epstein as the sole member. It provides information about the legal entity and its owner, including name, address, and date.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0079400
Date
2018-07-24
Illegal Activity
Severity
suspicious
Description
The document is a certification of beneficial ownership signed by Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the context of Epstein's involvement raises suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
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
I, JEFFREY E. EPSTEIN (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided is complete and correct.
Public Knowledge
Context
Given Jeffrey Epstein's history, any document related to his financial dealings is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
JEFFREY E. EPSTEINDam of Bitch
Organizations 1
ZORRO MANAGEMENT, LLC
Locations 2
16100 RED HOOK QUARTER, 8.3, ST. THOMAS, USVI 00802USVI
Text Analysis
Tone
Formal
Purpose
To certify the beneficial owner(s) of a legal entity opening an account.
Significance
This document identifies Jeffrey Epstein as the sole member of Zorro Management, LLC, a USVI limited liability company.
File Info
File Name
EFTA01380839.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.759496
DOJ Source
View on DOJ