Epstein File EFTA01254831: New Mexico, Zorro Ranch and New Albany (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01254831: New Mexico, Zorro Ranch and New Albany (DS9)

Financial RecordDate unavailableEFTA012548311 keyword hits

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This document contains insurance payment records dated June 12, 2018, showing a check for $8,870.00 issued to New Mexico Mutual Casualty Company for four units at Zorro Ranch. The payment was authorized by individuals named Daven and JuLu, with the policy number 0003821633. Additional references indicate payments related to New Albany, Ohio properties.

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🔑 Evidence Keywords

New Mexico Zorro Ranch New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/12/2018 PAY TO THE ORDER OF **New** **Mexico** Mutual $ **8,870.00 Eight Thousand Eight Hundred Seventy

Excerpt 2

**New** **Mexico** Mutual Casualty Company P.O.

Excerpt 3

R&S Powersport Group Attn: Galen Soden 9601 Lomas NE Albuquerque, NM 87112 MEMO 4 units for **Zorro** **Ranch** Daven AUTHORIZED Judybe SIGNATURE CONFIDENTIAL