Epstein File EFTA01364366: New Mexico and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364366: New Mexico and Zorro Ranch (DS10)

CorrespondenceDate unavailableEFTA013643661 keyword hits

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This document is an email exchange dated June 7, 2017, regarding banking fees charged to a Zorro Management LLC checking account in New Mexico. The sender, identified as Bella, inquires how to resolve fees charged when checks are cashed at non-local institutions. The communication references Zorro Ranch and discusses bank charges ranging from $20.00 to $2.00.

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🔑 Evidence Keywords

New Mexico Zorro Ranch

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PersonKeyword

Excerpt 1

Re: Bank Error Good Evening Una 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**

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**Mexico** Checking Account.

Excerpt 3

How can we resolve the issue that fees charged when checks are cashed Thank you, Bella Begin forwarded message: From: **Zorro** **Ranch** @ Date: June 7, 2017