Epstein Index›Documents›EFTA01349863
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349863: St Thomas and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013498631 keyword hits
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This document is a bank check dated October 1, 2014, drawn on an account at St. Thomas payable to Brice Gordon in the amount of $2,664.11. The check is addressed to Gordon at 49 Zorro Ranch Road, Stanley, NM 87056, and is marked confidential, indicating payments to individuals associated with Epstein's New Mexico property holdings.

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PersonKeyword
Excerpt 1
NEW YORK 10054 **ST**. **THOMAS**.
Excerpt 2
210 10/1/2014 2312214426 PAY TO THE CADER OF, Brice Gordon $ "2,664.11 Two Thousand Six Hundred Sixty-Four and 11/100 DOLLARS 1 1 { I Brice Gordon 49 **Zorro**
Excerpt 3
**Ranch** Road Stanley: NM 87056 1 AUTHORIZED MEMO CONFIDENTIAL - PURSUANT TO FED.

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