Epstein Index›Documents›EFTA02042527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02042527: Zorro Ranch (DS10)

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Forwarded email dated September 20, 2016, from Zorro Ranch with subject line 'ZDC_AMEX_BG_AMERIC_1,536.80_092016,' indicating an American Express charge of $1,536.80 for Zorro Development Corp in September 2016. The message was sent to a New York address.

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New York, NY 10022 Begin forwarded message: From: **Zorro** **Ranch** > Subject: ZDC_AMEX_BG_AMERIC_1,536.80_092016 Date: September 20, 2016 at 9:30:34 PM EDT

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