This document is a business deposit application for Zorro Management, LLC with Deutsche Bank Wealth Management. It includes details about the account type, client relationship, banking services, and compliance responsibilities. The application is signed by Jeffrey Epstein and reviewed by Cynthia Rodriguez and B Gillin from Deutsche Bank.
doj/DataSet10/EFTA01282965.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit Application for Zorro Management, LLC","key_people":["Jeffrey Epstein","Cynthia Rodriguez","B Gillin"],"document_date":"2016-12-14","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Business Deposit Application","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["WM167245 015624.090816","SDNY_GM_00038576","DB-SDNY-0001400","EFTA_00149185","EFTA01282965"]}