This document is a KYC (Know Your Customer) record for Zorro Management LLC, associated with Jeffrey Epstein. It details the existing relationship with the bank, including multiple accounts and assets under management. The document highlights the high-risk nature of the relationship due to Epstein's legal history, including a settled civil fraud action and criminal convictions. Despite these risks, the bank's AML Compliance has reviewed and approved the continuation of the relationship.
documents/vol00010-efta01356848-pdf.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield"],"document_type":"financial","document_subtype":"KYC Document","key_organizations":["Zorro Management LLC"],"reference_numbers":["DB-SDNY-0042983","SDNY_GM_00189167","EFTA01356848"]}