Epstein File EFTA01349777: St Thomas and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349777: St Thomas and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013497771 keyword hits

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This document is a check issued from Deutsche Bank Trust on July 15, 2014, drawn on a St. Thomas, USVI account. The check was made payable to Karen L. Gordon at an address in Stanley, New Mexico associated with Zorro Ranch. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e), indicating it was part of grand jury proceedings.

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🔑 Evidence Keywords

St Thomas Zorro Ranch Deutsche Bank New Mexico grand jury

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PersonKeyword

Excerpt 1

DEUTSCHE BANK TRUST **ST**. **THOMAS**. USVI 00422 1-103 210 7/15/2014 PAY to THE ORDER OF. Karen L.

Excerpt 2

Gordon 49 **Zorro** **Ranch** Road Stanley, NM 87058 MEMO Daren AUTHORIZE BENATURE Indfee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL