Epstein File EFTA01363095: New Mexico, Payroll and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363095: New Mexico, Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013630952 keyword hits

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Bank communication regarding Zorro Management LLC's New Mexico checking account and associated bank charges. The document identifies the ranch manager contact information at 49 Zorro Ranch Road, Stanley, NM 87056, and references payroll check processing at USAA and Sandia banking institutions.

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🔑 Evidence Keywords

New Mexico payroll Zorro Ranch

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Excerpt 1

Bank charges from $20.00 to $2.00 have been added as the Zorro Management LLC Checking account has it is not a local - **New** **Mexico** Checking Account.

Excerpt 2

Bella if you wish to investiage this further here are the Banking Instutions that the staff are going to cash their **payroll** checks Gilbert - USAA & Sandia

Excerpt 3

Thanks, Una Zorro Management LLC 49 **Zorro** **Ranch** Road Stanley, NM 87056 Ranch Manager Tel: Fax.