Epstein File EFTA01298462: Holder and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298462: Holder and Offshore (DS10)

Financial RecordDate unavailableEFTA012984621 keyword hits

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excerpts

This document contains excerpts from a Deutsche Bank account compliance and know-your-customer (KYC) review form for an account held by Zorro Management LLC (GCIS #550331), with an account value under $1 million. The document references AML compliance approvals, reputational risk assessments related to gambling nexus, and offshore account holder information, with Case #1977695 referenced.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore Deutsche Bank offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

found 0 AFC Reputational Risk Approval (gambling nexus) (2) Indicate if information is missing 0 AML Compliance & BRM Approval for US persons with an **offshore**

Excerpt 2

Deutsche Bank / Account **Holder** Name Zorro Management LLC GCIS # 550331 Select reason for KYC Regular Review Case # 1977695 Product(s) Banking additional

Excerpt 3

products Account Value <$1MM Account **Holder** Member à 25% Member < 25% Managing Member Other Signatory Source of Wealth (a) TIN/SSN/identifying# Enter