Certification of beneficial owner(s) for an account opened by Jeffrey E. Epstein on behalf of Zorro Management, LLC, a USVI limited liability company. The document includes personal information about Epstein as the sole member and beneficial owner, as well as his certification of the information's accuracy.
documents/vol00010-efta01370956-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Zorro Management, LLC","Deutsche Bank AG"],"reference_numbers":["WM199969 020519 091915","DB-SDNY-0064060","SDNY_GM_00210244","EFTA01370956"]}