Epstein Index›Documents›EFTA00595222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595222: Zorro Ranch, Wire Transfer Records and Painting (DS9)

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This document is a bid or invoice dated December 20, 2007 from a contractor in Albuquerque, New Mexico (phone: 505-255-4432) to Zorro Ranch at 49 Zorro Ranch Road regarding painting and window work. The bid specifies that a wire transfer is required for payment and excludes painting (except factory window frame painting), caulking, and staining of windows, doors, or trim. The document relates to property maintenance and construction services.

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🔑 Evidence Keywords
Zorro Ranchwire transferpaintingNew Mexicoconstructioncontractor

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NE Albuquerque, NM 87108 Phone: 505-255-4432 Fax: 505-255-2533 December 20, 2007 **Zorro** **Ranch** C/O 49 **Zorro** **Ranch** rd.
Excerpt 2
A **wire** **transfer** is required for the payment on this transaction. All other billing is listed below.
Excerpt 3
This bid excludes all **painting** (except factory window frame **painting**), caulking, and/or staining of any kind on windows, door, or trim.

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Source: U.S. Department of Justice

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