Epstein Index›Documents›EFTA01358547
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358547: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013585471 keyword hits
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Financial document dated October 12, 2018, showing a check or payment authorization for 4 units ordered for Zorro Ranch from R&S Powersport Group in Albuquerque, New Mexico. The document includes transaction details, batch numbers, and authorization by an individual named Daven.

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PersonKeyword
Excerpt 1
75/100 DOLLARS B I Becurity I 1 8 R&S Powersport Group Attn: Galen Soden 9601 Lomas NE Albuquerque, NM 87112 MEMO Daven AUTHORIZED Judgebe 4 units for **Zorro**
Excerpt 2
**Ranch** ⑈001059⑈ ⑆021001033⑆ 05 ⑉42966807⑈ Seq: 94 Batch: 464891 3.90 Date: 10/12/18 ENDORSE HERE Seq:00094 10/12/18 N1-15 CRVIS 3.15M 000143046597 CHECK

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