Certification of beneficial ownership for Zorro Management, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner.
doj/DataSet10/EFTA01379564.pdf
{"key_people":["Jeffrey E. Epstein"],"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":["WM189666","026619","051818"]}