Epstein Index›Documents›EFTA00610225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00610225: New Mexico and Zorro Ranch (DS9)

Financial RecordDate unavailableEFTA006102251 keyword hits
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This document is a parts invoice dated May 8-9, 2017, issued by an automotive dealer in Stanley, New Mexico. The invoice references Zorro Ranch as the customer location (Zorro Ranch Road, Stanley, NM 87056-9743) with customer number 105748. The invoice shows $0.00 totals for sales tax and parts, indicating either a quote or voided transaction. The document provides evidence of commercial activity and property identification associated with Epstein's New Mexico holdings.

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Excerpt 1
SALES TAX CUSTOMER'S SIGNATURE $0.00 X $0.00 TOTAL $0.00 DéalerCAP ©2006 ADP (OB/08) PARTS INVOICE 1UP 2PI3C1 "AS-IS" **NEW** **MEXICO** """CUSTOMER COPY EFTA00610226
Excerpt 2
DATE SHIPPED INVOICE DATE INVOICE 08 MAY 17 09 MAY 17 NUMBER QR79055 08:43 S **RO QUOTE* * S o CUSTOMER # 105748 H PHONE # L PAGE 1 OF 1 D **ZORRO** **RANCH**
Excerpt 3
I P 49 **ZORRO** **RANCH** RD T o STANLEY, NM 87056-9743 T o TAX# OUR TAX# IS 02-275099-001 SHIP VIA P.C.

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