This document provides Know Your Customer (KYC) details for Zorro Management, LLC, a company incorporated in the USA on 12/14/2016. The entity is used for private investment purposes and is solely managed and owned by Jeffrey Epstein. Signors on the account include Jeffrey Epstein and Darren Indyke. The document confirms no non-banking relationship with Deutsche Bank.
doj/DataSet10/EFTA01375869.pdf
{"title":"KYC Document for Zorro Management, LLC","key_people":["Jeffrey Epstein","Darren Indyke","Brice Gordon"],"document_date":"2018-08-02","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3 St. Thomas, USVI 00802, United States"],"document_subtype":"KYC Document","key_organizations":["Zorro Management, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0071510","SDNY_GM_00217694","EFTA01375869"]}