Epstein Index›Documents›EFTA01349691
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349691: St Thomas, Zorro Ranch and Sixteen (DS10)

Financial RecordDate unavailableEFTA013496911 keyword hits
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A financial document showing a payment of $116.93 to Brice Gordon, located at 49 Zorro Ranch Road in Stanley, NM. The document appears to be a check or financial transaction record with personal contact information.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Brice Gordon $ **116.93 One Hundred **Sixteen** and 93/100 DOLLARS Becurey features Details $ back Brice Gordon 49 Zorro Ranch Road Stanley, NM 87056 Danen
Excerpt 2
B3 COMPANY AMERICAS **ST**. **THOMAS**. USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 7/23/2015 PAY TO THE ORDER OF.
Excerpt 3
Brice Gordon $ **116.93 One Hundred Sixteen and 93/100 DOLLARS Becurey features Details $ back Brice Gordon 49 **Zorro** **Ranch** Road Stanley, NM 87056 Danen

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