Epstein Index›Documents›EFTA01349601
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349601: St Thomas and Zorro Ranch (DS10)

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Deutsche Bank check issued on February 10, 2016, from Company Americas account at 6100 Red Hook Quarter, St. Thomas, USVI 00802, payable to The Shack Group, LLC with a delivery address of 49 Zorro Ranch Road, Stanley, New Mexico 87056. The document connects Epstein's St. Thomas and Zorro Ranch properties.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasZorro RanchDeutsche BankNew Mexico

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS**, USVI 00802 1-103-210 2/10/2016 PAY TO THE ORDER OF.
Excerpt 2
The Shack Group, LLC - Other LLC 49 **Zorro** **Ranch** Road Stanley, NM 87056 Dauen AUTHORIZED SIGNATURE MEMO 5 ⑉ w CONFIDENTIAL PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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