Epstein File EFTA01349313: Payroll and Zorro Ranch (DS10)

Epstein Index›Documents›EFTA01349313

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349313: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493131 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Payroll document for Zorro Management LLC located at 49 Zorro Ranch Road, Stanley, New Mexico 87056, with check number 50013 and pay date of 02/02/2017 payable to Steve J. The document contains SDNY case reference DB-SDNY-0036234 and includes document authenticity formatting specifications.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll Zorro Ranch New Mexico

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TONE GRADUALLY AND EVENLY FROM PARK AT ΓOP TO MONTERATI BOTTOM 12 Zorro Management LLC 55-103/210 49 Zorro Ranch RD DB-SDNY-0036234 Stanley, NM 87056 **Payroll**

Excerpt 2

DOCUMENT AUTHENTICITY COLORED AREAMUST CHANGE IN TONE GRADUALLY AND EVENLY FROM PARK AT ΓOP TO MONTERATI BOTTOM 12 Zorro Management LLC 55-103/210 49 **Zorro**

Excerpt 3

**Ranch** RD DB-SDNY-0036234 Stanley, NM 87056 Payroll Check Number: 50013 SDNY_GM_00182418 EFTA01349313 Pay Date: 02/02/2017 Pay to the order of: Steve J