Epstein File EFTA01407014: Payroll and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407014: Payroll and Zorro Ranch (DS10)

CorrespondenceDate unavailableEFTA014070141 keyword hits

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Correspondence from June 7, 2017 regarding payroll check cashing procedures at Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. The message identifies banking institutions where staff members cash payroll checks and discusses fee resolution issues, with communication from Zorro Management LLC.

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🔑 Evidence Keywords

payroll Zorro Ranch New Mexico

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Excerpt 1

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 2

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 at

Excerpt 3

Thanks, Una -- Zorro Management LLC 49 **Zorro** **Ranch** Road Stanley, NM 87056 Ranch Manager Tel: Fax: EFTA01407017 This communication may contain confidential