Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification form identifying Jeffrey E. Epstein as the sole member of Zorro Management, LLC. The form is for the purpose of opening an account on behalf of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092460, SDNY_GM 00236644
- 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
ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
Zorro Management, LLC
Locations 2
USVI8100 Red Hook Quarter, B3, St Thomas, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity (Zorro Management, LLC) for the purpose of opening an account.
- Significance
- This document identifies Jeffrey E. Epstein as the sole member of Zorro Management, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01388733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.107176
- DOJ Source
- View on DOJ