Epstein File EFTA01409311: New Mexico, Payroll and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409311: New Mexico, Payroll and Zorro Ranch (DS10)

CorrespondenceDate unavailableEFTA014093112 keyword hits

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Email correspondence dated June 8, 2017 regarding banking issues with Zorro Management LLC's checking account in New Mexico. The document discusses bank charges and payroll check processing problems, with references to staff cashing checks at USAA and Sandia banking institutions. Zorro Management LLC is identified as operating from Zorro Ranch Road in Stanley, New Mexico.

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🔑 Evidence Keywords

New Mexico payroll Zorro Ranch

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Not sure if this is a DB issue or if it's a **New** **Mexico** bank issue. See email trail below.

Excerpt 2

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**

Excerpt 3

**Mexico** Checking Account.