EFTA01384133.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists authorized signers for Zorro Management, LLC, including Jeffrey E. Epstein, Darren K. Indyke, Jean Anne Brennan Wiebracht, and Harry Beller. It also includes standard confidentiality disclaimers and reference numbers.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0084162, SDNY_GM_00230346
Date
—
Relationships 4
Entity 1RelationshipEntity 2Description
Darren K. Indyke Authorized Signer Zorro Management, LLC Darren K. Indyke is listed as an authorized signer for Zorro Management, LLC.
Jean Anne Brennan Wiebracht Authorized Signer Zorro Management, LLC Jean Anne Brennan Wiebracht is listed as an authorized signer.
Jeffrey E. Epstein Authorized Signer Zorro Management, LLC Jeffrey E. Epstein is listed as an authorized signer for Zorro Management, LLC.
Harry Beller Authorized Signer Zorro Management, LLC Harry Beller is listed as an authorized signer.
Raw Analysis JSON click to expand
People 5
Darren K. IndykeJean Anne Brennan WiebrachtJeffrey E. EpsteinHarry BellerBrice M. Gordon
Organizations 2
Zorro Management, LLCDeutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
The document appears to be a list of authorized signers for Zorro Management, LLC, possibly extracted from a bank document or internal record.
Significance
The document identifies individuals authorized to sign on behalf of Zorro Management, LLC, which could be relevant in understanding the financial operations of the company.
File Info
File Name
EFTA01384133.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.224702
DOJ Source
View on DOJ