Epstein File EFTA01345234: Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345234: Zorro Ranch (DS10)

General DocumentDate unavailableEFTA013452341 keyword hits

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Compliance or financial document dated unknown, containing personal information fields including country of residence and citizenship (USA), and listing the primary address as 49 Zorro Ranch Road, Stanley, New Mexico 87056. The form includes a question regarding whether the client has resided outside the United States for five years or more. The document appears to be part of financial or legal compliance documentation.

👤 Named in This Document

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🔑 Evidence Keywords

Zorro Ranch New Mexico client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Individual's Name: - Date of Birth: Country of Residence: USA Country of Citizenship: USA Has client resided outside of his/her Address of primary 49 **Zorro**

Excerpt 2

**Ranch** Rd Stanley 87056 United States country of nationality for Yes No residence: 5 years or more?