Epstein Index›Documents›EFTA01349382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349382: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493821 keyword hits
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This document is a payroll check record from Zorro Management LLC, located at 49 Zorro Ranch Road, Stanley, NM 87056, dated 03/30/2017. The check number is 50023, and it is payable to an individual named Carlos. The document includes authentication markings and references SDNY case numbers DB-SDNY-0036304 and SDNY_GM_00182488.

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PersonKeyword
Excerpt 1
COLORED AREAMUST CHANGENNTONE CHADUADLY AND EVENLY FROM DAHM AT IMPHOANGHTER ATBUTTOM 0 Zorro Management LLC 55-103/210 49 Zorro Ranch RD Stanley, NM 87056 **Payroll**
Excerpt 2
VERIFYDOCUMENT AUTHENTICITY - COLORED AREAMUST CHANGENNTONE CHADUADLY AND EVENLY FROM DAHM AT IMPHOANGHTER ATBUTTOM 0 Zorro Management LLC 55-103/210 49 **Zorro**
Excerpt 3
**Ranch** RD Stanley, NM 87056 Payroll Check Number: 50023 DB-SDNY-0036304 Pay Date: 03/30/2017 SDNY_GM_00182488 EFTA01349382 Pay to the order of: Carlos

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