Epstein Index›Documents›EFTA01349309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349309: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493091 keyword hits
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Payroll check record for Zorro Management LLC, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056, dated February 2, 2017, with check number 50014 payable to Carlos, associated with the Zorro Ranch property.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payrollZorro RanchNew Mexico

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CHANGE IN TONE GRADUADOV AND EVENLY HOMPARK ATTOP 10 ЦЕНТЕНСТ BUTTOMER Zorro Management LLC 55-103/210 49 Zorro Ranch RD DB-SDNY-0036230 Stanley, NM 87056 **Payroll**
Excerpt 2
VERIFY DOCUMENT APTHENTICITY COLORED AREA MUST CHANGE IN TONE GRADUADOV AND EVENLY HOMPARK ATTOP 10 ЦЕНТЕНСТ BUTTOMER Zorro Management LLC 55-103/210 49 **Zorro**
Excerpt 3
**Ranch** RD DB-SDNY-0036230 Stanley, NM 87056 Payroll Check Number: 50014 SDNY_GM_00182414 EFTA01349309 Pay Date: 02/02/2017 Pay to the order of: Carlos

📄 Original Document

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Source: U.S. Department of Justice

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