Epstein Index›Documents›EFTA01349335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349335: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493351 keyword hits
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This document is a payroll check issued by Zorro Management LLC on January 5, 2017, in an unspecified amount (Check Number 50001). The check is associated with Zorro Ranch in New Mexico (NM 87056) and includes document authenticity security features. This record documents routine payroll processing for the Zorro Ranch property during early 2017.

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NM 87056 **Payroll** Check Number: 50001 DB-SDNY-0036256 Pay Date: 01/05/2017 SDNY_GM_00182440 EFTA01349335 Pay to the order of: This amount: ONE THOUSAND
Excerpt 2
YEAR / DOCUMENT AUTHENTICITY COLORED AREA MUST CHANGE IN TOPIE GRADUALLY AND EVENLY PROM DARK AT TOP TO LIGHTER AT BOTTOM a Zorro Managemen LLC 49 **Zorro**
Excerpt 3
**Ranch** RD 56-TQ3/21C Stanley.

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