This document is a Know Your Customer (KYC) case file for Zorro Management, LLC, managed by Jeffrey Epstein. It includes details about the relationship with Deutsche Bank, account ownership, and financial activities. The document outlines the purpose of the accounts, expected financial activities, and related parties, including Jeffrey Epstein and Darren Indyke. It also includes compliance checks and approvals from Deutsche Bank officials.
documents/EFTA00167075.pdf
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