Epstein File EFTA01349372: Payroll and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349372: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493721 keyword hits

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Payroll check (#50026) dated May 11, 2017 issued by Zorro Management LLC (located at 49 Zorro Ranch Road, Stanley, NM 87056) payable to an individual named Carlos. The document references Zorro Ranch and contains document authentication markings.

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🔑 Evidence Keywords

payroll Zorro Ranch

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AREA MUST CHANGE IN TONE GRADUALLY ANDIEVENLYFROM DAHK AT TOP TO MONTER ATBOTTOM Zorro Management LLC 55-103/210 49 Zorro Ranch RD Stanley, NM 87056 **Payroll**

Excerpt 2

VERIFYDDCUMENT AUTHENTICITY SCORDRED AREA MUST CHANGE IN TONE GRADUALLY ANDIEVENLYFROM DAHK AT TOP TO MONTER ATBOTTOM Zorro Management LLC 55-103/210 49 **Zorro**

Excerpt 3

**Ranch** RD Stanley, NM 87056 Payroll Check Number: 50026 DB-SDNY-0036294 Pay Date: 05/11/2017 SDNY_GM_00182478 EFTA01349372 Pay to the order of: Carlos