Epstein Index›Documents›EFTA01349388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349388: Payroll and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013493881 keyword hits
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Payroll check record dated 03/16/2017 issued by Zorro Management LLC for the Zorro Ranch property located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. Check number 50022 was issued to an individual named Carlos, with document reference numbers DB-SDNY-0036310 and SDNY_GM_00182494.

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Excerpt 1
MUST CHANGE III TONE AHADUADOV AND EVENDY FROM DARK AT TOP ГОДОНТЕЯ AT BOTTOM 11 Zorro Management LLC 55-103/210 49 Zorro Ranch RD Stanley, NM 87056 **Payroll**
Excerpt 2
DOCUMENT AUTHENTICITY- GOL ORED AREA MUST CHANGE III TONE AHADUADOV AND EVENDY FROM DARK AT TOP ГОДОНТЕЯ AT BOTTOM 11 Zorro Management LLC 55-103/210 49 **Zorro**
Excerpt 3
**Ranch** RD Stanley, NM 87056 Payroll Check Number: 50022 DB-SDNY-0036310 Pay Date: 03/16/2017 SDNY_GM_00182494 EFTA01349388 Pay to the order of: Carlos

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