Epstein File EFTA01349679: St Thomas and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349679: St Thomas and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013496791 keyword hits

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This is a bank check from Deutsche Bank Trust dated on an unspecified date for $2,449.37, payable to Brice Gordon. The check is drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also listed. The memo references Zorro Ranch Road in Stanley, NM 87056, indicating a payment related to Epstein's New Mexico property.

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🔑 Evidence Keywords

St Thomas Zorro Ranch Deutsche Bank New Mexico

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Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0036602 SDNY_GM_00182786 EFTA01349679 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**. **THOMAS**, USVI 00802 NEW YORK.

Excerpt 2

PAY TO THE ORDER OF Brice Gordon $ **2,449.37 Two Thousand Four Hundred Forty-Nine and 37/100 DOLLARS Becounty Realures Cheram m back Brice Gordon 49 **Zorro**

Excerpt 3

**Ranch** Road Stanley, NM 87056 MEMO Dauen Indyln AUTHORIZED SIGNATURE CONFIDENTIAL - PURSUANT TO FED.