Epstein Index›Documents›EFTA01349337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349337: Payroll and Zorro Ranch (DS10)

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Payroll check number 50004 from Zarro Management LLC (49 Zorro Ranch RD, Stanley, NM 87056) dated 01/05/2017 payable to Carlos J Delgado, with associated database reference numbers DB-SDNY-0036258 and SDNY_GM_00182442.

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🔑 Evidence Keywords
payrollZorro Ranch

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NM 87056 **Payroll** Check Number: 50004 DB-SDNY-0036258 Pay Date: 01/05/2017 SDNY_GM_00182442 EFTA01349337 Pay to the order of: Carlos J Delgado This amount
Excerpt 2
. - COLORED AREA MUST CHANGE IN TONE GRADUADLY AND EVEND / FROM DARK AT TOP TO LIGHTER AT BOTTOM a Zorro Management LLC 55-103/210 49 **Zorro** **Ranch** RD Stanley

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Source: U.S. Department of Justice

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