Epstein File EFTA01346660: St Thomas and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346660: St Thomas and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013466601 keyword hits

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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust, dated June 26, 2017, payable to Norma Delgado for $120.00 for laundry services (8 hours at $15.00). The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3) and references Zorro Ranch Road in Stanley, New Mexico.

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🔑 Evidence Keywords

St Thomas Zorro Ranch Deutsche Bank New Mexico

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PersonKeyword

Excerpt 1

1047 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033552 SDNY_GM_00179736 EFTA01346660 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/26/2017 PAY TO THE ORDER OF Norma Delgado $ **120.00 One Hundred Twenty Only****** DOLLARS Security

Excerpt 3

Details on back. 49 **Zorro** **Ranch** Road Stanley NM 87056 Knola MEMO AUTHORIZED SIGNATURE 8 Hours @ $15.00 - Laundry MH CONFIDENTIAL - PURSUANT TO FED.