This document is a KYC (Know Your Customer) record for Stewart Oldfield, detailing an existing relationship with Zorro Management LLC, owned by Jeffrey Epstein. It includes information about the accounts held, the reason for high risk classification, and business justification for maintaining the relationship despite high risk factors.
documents/vol00010-efta01356815-pdf.pdf
{"key_people":["Stewart Oldfield","Jeffrey Epstein"],"document_type":"tabular","document_subtype":"KYC Document","key_organizations":["Zorro Management LLC"],"reference_numbers":["83290","01651789"]}