Epstein Index›Documents›EFTA01349331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349331: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493311 keyword hits
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This document is a payroll check issued by Zorro Management LLC on January 19, 2017, in the amount of $1,263.37 (Check Number 50007). The check is associated with Zorro Ranch located in New Mexico (NM 87056) and contains security features including colored authenticity markers. The document provides evidence of payroll processing and property management activities related to Epstein's Zorro Ranch holdings.

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PersonKeyword
Excerpt 1
NM 87056 **Payroll** Check Number: 50007 SDNY_GM_00182436 Pay Date: 01/19/2017 Pay to the order of: This amount: ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37
Excerpt 2
EBIE APPCUMENT AUTHENTICITY COLORED AREAMUST CHANGE IN JONE GRADUALLY AND EVENLY FROM PARK AT TOPTO MONTER AT BOTTOMA Zorro Management LLC 55-103/210 49 **Zorro**
Excerpt 3
**Ranch** RD DB-SDNY-0036252 Stanley.

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