A memo discussing the existing relationship with Zorro Management, LLC, owned by Jeffrey Epstein, highlighting the high-risk factors due to Epstein's legal issues and the decision to continue the relationship despite these risks.
documents/vol00010-efta01356257-pdf.pdf
{"key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Zorro Management, LLC","AML Compliance"],"reference_numbers":["DB-SDNY-0042033","SDNY_GM_00188217","EFTA01356257"]}