Epstein Index›Documents›EFTA01223590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223590: Zorro Ranch (DS9)

Financial RecordDate unavailableEFTA012235901 keyword hits
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An RMC Electric invoice dated November 29, 2018 (Invoice #399), approved by manager on November 30, 2018, billed to and shipped to Zorro Ranch, with a total amount of $20,000.00.

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🔑 Evidence Keywords
Zorro Ranch

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Instructions: Date Approved by Manager: 11/30/18 Manager Signature: 20000 EFTA01223590 RMC Electric Invoice Date Invoice # 11/29/2018 399 Bill To Ship To **Zorro**
Excerpt 2
**Ranch** Number Terms Rep Ship Via F.O.B.

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Source: U.S. Department of Justice

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