This document provides a summary of the account ownership for Zorro Management, LLC, managed by Stew Oldfield. The account is intended to manage the monthly expenses of the company, with expected inflows/outflows of no more than 15k monthly. The document lists related parties including Jeffrey E. Epstein and Darren Indyke, and details expected asset volumes and currency.
documents/vol00010-efta01362412-pdf.pdf
{"title":"Account Ownership Summary for Zorro Management, LLC","key_people":["Stew Oldfield","Jeffrey E. Epstein","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Zorro Management, LLC","DB Group"],"reference_numbers":["42967439"]}