Certification of beneficial owner(s) for an account being opened by Jeffrey E. Epstein on behalf of Zorro Management, LLC, a USVI limited liability company. The document includes personal and legal entity information, including ownership and management details.
doj/DataSet10/EFTA01380177.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 026619.051815","DB-SDNY-0078400","SDNY_GM_00224584","EFTA01380177"]}