Epstein File EFTA01294222: Fourteen, Payroll and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01294222: Fourteen, Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA012942221 keyword hits

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This document contains payroll records from Zorro Management LLC, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056, dated January 5, 2017. It includes payroll checks issued to Robert Holt ($314.00), Cynthia V. Cano, and Carlos J. Delgado, with check numbers and associated reference codes. The document shows Zorro Ranch as a property associated with payroll administration.

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🔑 Evidence Keywords

fourteen payroll Zorro Ranch New Albany New Mexico

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 3/1/2017 PAY TO THE ORDER OF Robert Holt $ **314.00 Three Hundred **Fourteen** and 00/100 DOLLARS Security

Excerpt 2

AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARKAT, TOP OUGHTERAL BOTTOMIC Zorro Management LLC 55-103/210 49 Zerro Ranch RD Stanley, NM 87056, **Payroll**

Excerpt 3

NM 87056 **Payroll** Check Number: 50001 SDNY_GM_00052656 DB-SDNY-0015480 EFTA_00163264 Pay Date: 01/05/2017 Pay to the order of: Cynthia V Cano This amount