Epstein File EFTA01349325: Payroll and Zorro Ranch (DS10)

Epstein Index›Documents›EFTA01349325

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349325: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493251 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

Payroll check record for Zorro Management LLC dated January 19, 2017, check number 50006. The document shows the entity's address as 55-103/210 49 Zorro Ranch Road, Stanley, New Mexico 87056, and includes database reference numbers DB-SDNY-0036246 and SDNY_GM_00182430. The check was issued for the Zorro Ranch property.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll Zorro Ranch New Mexico

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Zorro Management LLC 55-103/210 49 Zorro Ranch RD Stanley, NM 87056 **Payroll** Check Number: 50006 DB-SDNY-0036246 SDNY_GM_00182430 Pay Date: 01/19/2017 Pay

Excerpt 2

Zorro Management LLC 55-103/210 49 **Zorro** **Ranch** RD Stanley, NM 87056 Payroll Check Number: 50006 DB-SDNY-0036246 SDNY_GM_00182430 Pay Date: 01/19/2017 Pay