This document provides Know Your Customer (KYC) information for Zorro Management, LLC, a legal entity managed and owned by Jeffrey Epstein. It includes details about the entity's incorporation, purpose, and ownership structure.
documents/vol00010-efta01345238-pdf.pdf
{"title":"KYC Document for Zorro Management, LLC","key_people":["Jeffrey Epstein"],"document_date":"2018-08-02","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3 St. Thomas, USVI 00802, United States"],"document_subtype":"KYC Document","key_organizations":["Zorro Management, LLC"],"reference_numbers":["00000550331"]}