This document is a KYC (Know Your Customer) form for Zorro Management, LLC, detailing account information, expected financial activity, and related parties.
doj/DataSet10/EFTA01375853.pdf
{"title":"KYC Information for Zorro Management, LLC","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"tabular","document_subtype":"KYC Form","key_organizations":["Zorro Management, LLC","DB Group"]}