Epstein File EFTA01349367: St Thomas and Zorro Ranch (DS10)

Epstein Index›Documents›EFTA01349367

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349367: St Thomas and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493671 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a check or payment record dated 5/30/2017 from an account in St. Thomas, USVI 00802 to Brice Gordon for $606.53. The memo line references Zorro Ranch Road in Stanley, New Mexico (87056), indicating a payment to an individual associated with one of Epstein's properties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas Zorro Ranch New Mexico

📋 Key Excerpts3

PersonKeyword

Excerpt 1

B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 5/30/2017 PAY TO THE ORDER OF Brice Gordon $ **606.53 Six Hundred Six and 53/100 DOLLARS Security

Excerpt 3

Details on back, Brice Gordon 49 **Zorro** **Ranch** Road Stanley, NM 87056 MEMO Daven AUTHORIZED Indgle SIGNATURE ⑈001017⑈ ⑆021001033⑆ 05 ⑉ ⑈ CONFIDENTIAL - PURSUANT