document_description: Discussion about the procedure for cashing checks in euros and the use of a custody account for Jeffrey and Darren. Margaux McGrath inquires about the process and potential delays, while Daphne Cales clarifies the foreign exchange procedure and restrictions on using the custody account.

key_people:
Margaux McGrath
Daphne Cales
Jeffrey
Darren
Paul Morris
Vahe Stepanian


source: doj

document_description: Daphne Cales from Deutsche Bank discusses the process for ordering physical euros from a vendor, requiring a check made out to AFEX for the USD equivalent. Margaux McGrath confirms the custody account balance in euros and USD.

key_people:
Daphne Cales
Margaux McGrath

document_type: correspondence

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
AFEX


document_description: Email from Bella Klein to Vahe Stepanian regarding the availability of Euros and $40,000 cash from Jeffrey Epstein's personal account.

key_people:
Bella Klein
Vahe Stepanian
Darren Indyke
Richard Kahn

document_type: email

document_subtype: email


document_description: Discussion on procedures for cashing checks in USD and euros, including authorization forms and exchange rates.

key_people:
Darren
Jeffrey
Daphne Cales

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: Internal correspondence discussing procedures for USD withdrawal and foreign exchange related to Jeffrey Epstein's accounts. Questions about authorization forms and exchange rates are addressed.

key_people:
Margaux McGrath
Daphne Cales
Jeffrey Epstein
Darren

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Deutsche Bank Securities Inc.


document_description: This document is a financial account summary for Jeffrey Epstein, provided by DB Insight under Private Wealth Management. It includes details such as the reporting period ending on May 7, 2014, with currency reporting in USD. The balance sheet shows a mortgage summary with a principal amount in EUR and its market value in USD. The document also mentions the use of FX rates for currency conversion.

title: DB Insight Account Summary for Jeffrey Epstein

document_type: financial

document_subtype: account statement

key_organizations:
DB Insight
Santander Bank


document_description: Bella inquires about the availability of Euros and mentions a pickup of 540,000 cash from a personal account. The message is forwarded with an attachment.

key_people: Bella Darren


document_description: A memorandum from Darren K Indyke to Amanda Kirby authorizing the withdrawal of 15,000 Euros from Jeffrey Epstein's account.

key_people:
Darren K Indyke
Amanda Kirby
Jeffrey Epstein

document_subtype: memo


document_description: Correspondence between Daphne Cales and Margaux McGrath regarding currency exchange and check cashing procedures for a custody account at Deutsche Bank. Margaux inquires about the process for USD withdrawal and the possibility of cashing checks in euros from the custody account.

key_people:
Daphne Cales
Margaux McGrath
Darren
Jeffrey


document_description: Internal correspondence discussing the use of euros from a custody account to place an order for physical euros, ensuring a good exchange rate. It also addresses a $7,500 limit for Darren, allowing only 5,500 euros at a time.

key_people:
Margaux McGrath
Daphne Cales
Darren


document_description: Bella is requesting Vahe to advise when Euros will be available for Darren to pick up, along with $40,000 cash from a personal account.

key_people:
Bella
Vahe
Darren
Paul Morris


document_description: Financial account summary for Jeffrey Epstein, detailing cash and asset information as of May 7, 2014. The document includes a mortgage summary in EUR and a grand total in USD.

title: Cash Detail for Jeffrey Epstein

key_organizations:
Santander Bank
DB Insight


document_description: Email from Margaux McGrath to Darren regarding cashing a check and meeting a banking specialist.

key_people:
Margaux McGrath
Darren
Daphne Gales


document_description: Authorization for Deutsche Bank Trust Company Americas to cash personal checks drawn on Jeffrey Epstein's account, not exceeding $7,500 in foreign currency, presented by Darren K Indyke. The letter includes indemnification clauses for the bank.

key_people:
Jeffrey Epstein
Darren K Indyke

document_subtype: authorization letter


document_description: A check issued by Jeffrey Epstein to cash for the amount of $7,500.00, processed by Deutsche Bank Trust Company Americas. The check was cashed on November 3, 2016, and there is a note indicating a signature irregularity.

key_people:
Jeffrey Epstein
Daven Daugh


document_description: Request to purchase euros from Jeffrey Epstein's personal account.

key_people:
Cynthia Rodriguez
Richard Kahn
Darren Indyke
Bella
Jeffrey Epstein

document_subtype: email correspondence

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
AFEX


document_description: A communication from Deutsche Bank containing disclaimers about legal and tax advice, confidentiality, and privileged information. It includes a link for additional EU corporate and regulatory disclosures.


document_description: A follow-up note from Vahe to Bella regarding USD instructions and missing US corresponding bank information. Vahe requests confirmation to proceed with Darren.

key_people:
Vahe
Bella
Darren Indyke

document_subtype: note


document_description: The document contains a confidentiality notice indicating that the communication may contain confidential and/or privileged information. It advises unintended recipients to notify the sender if received in error.

document_type: other


document_description: A confidential communication with instructions to immediately destroy the message if received in error. Unauthorized copying, disclosure, or distribution is strictly forbidden. Additional corporate and regulatory disclosures can be found at the provided URL.


document_description: This document is a communication from Deutsche Bank, which includes a disclaimer that the bank does not provide legal or tax advice. It also mentions that the communication may contain confidential or privileged information.


document_description: This document is a communication from Deutsche Bank, which includes a disclaimer about not providing legal or tax advice and a confidentiality notice. It mentions additional EU corporate and regulatory disclosures.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also mentions that Deutsche Bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: This document is a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a Durable General Power of Attorney form for New York, designating Darren Indyke as the agent for Jeffrey Epstein. It outlines the powers granted to the agent, the responsibilities of the agent, and the conditions under which the power of attorney can be revoked or terminated. It also includes a caution to the principal about the importance of the document and the legal framework governing it.

title: Durable General Power of Attorney New York Statutory Short Form

key_people:
Jeffrey Epstein
Darren Indyke

document_type: legal

key_locations: 6100 Red Hook Quarter B3, St. Thomas, USVI 00802

document_subtype: Power of Attorney


document_description: This document is a Power of Attorney that revokes any prior Powers of Attorney unless specified otherwise. It grants authority to the agent(s) in various areas such as real estate, banking, and tax matters, with specific modifications for bond transactions and banking transactions.


document_description: This document is a Power of Attorney signed by Jeffrey Epstein, which includes clauses on indemnification of third parties and termination conditions. It specifies that the Power of Attorney continues until revoked or terminated by death or other events as per section 5-1511 of the General Obligations Law. The document includes acknowledgments within and outside New York State, notarized by Lesley K Groff.

key_people:
Jeffrey Epstein
Lesley K Groff


document_description: This document is a Power of Attorney granting authority to Darren Indyke, outlining the legal responsibilities and liabilities of the agent under New York's General Obligations Law. It includes the agent's signature and acknowledgement of appointment, as well as a notary public's acknowledgement in New York State.

key_people:
Darren Indyke
Yolanda Richardson

key_locations:
New York
Queens County


document_description: Email from Firdaus Madiar at Deutsche Bank to Brad regarding requirements for a large withdrawal.

key_people:
Firdaus Madiar
Brad

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Wealth Management


document_description: This document is a Durable General Power of Attorney form for New York, designating Darren Indyke as the agent for Jeffrey Epstein. It outlines the powers granted to the agent, the responsibilities of the agent, and the conditions under which the power of attorney can be revoked or terminated. It also provides legal references and cautions for both the principal and the agent.


document_description: This document is a Power of Attorney granting authority to an agent to act on behalf of the principal in various matters as defined by New York General Obligations Law. It revokes any prior Powers of Attorney unless specified otherwise in the modifications section. The document outlines the grant of authority across multiple areas, including real estate, banking, and tax matters, with specific modifications for bond transactions and banking transactions.


document_description: This document revokes all previously executed powers of attorney except those for specific or limited purposes, unless specified otherwise. It outlines conditions under which this power of attorney can be revoked and provides optional sections for additional modifications, designation of monitors, and agent compensation. It also includes a Statutory Major Gifts Rider for authorizing major gifts and transfers.

document_subtype: Power of Attorney Revocation


document_description: This document is a Power of Attorney signed by Jeffrey Epstein, which includes clauses on indemnification of third parties and termination conditions. It is acknowledged by Lesley K Groff, a Notary Public in New York.


document_description: Driver license for INDYKE DARREN K with class D and no restrictions, expiring on 04-30-2014.

title: New Jersey Auto Driver License

document_subtype: Driver License


document_description: A request for information regarding a large withdrawal from a bank account, including details such as amount, client ID, and reason for withdrawal.

document_subtype: email-like correspondence


document_description: This document is a correspondence regarding a large cash withdrawal of $535,000 from Jeffrey E. Epstein's account. Darren Indyke, who has full power of attorney, will pick up the cash. The withdrawal is needed for repairs on Epstein's home in St. Thomas, damaged by Hurricane Irma. The document includes internal communication within Deutsche Bank about the withdrawal process and requirements.

key_people:
Jeffrey E. Epstein
Darren Indyke
Bradley Gillin
Daphne Cales
Firdaus Madiar
Carmen A Ayala

key_locations: Little Saint James, St. Thomas, US Virgin Islands

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
Southern Financial LLC


document_description: A letter from Firdaus Madiar, Assistant Vice President/Assistant Branch Manager at Deutsche Bank Trust Company Americas, offering to accommodate a client and inviting further questions.

document_subtype: letter


document_description: A confidential communication from Bella, likely associated with Deutsche Bank, containing disclaimers about confidentiality and legal/tax advice.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also includes a link for additional EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: Bella informs Cynthia Rodriguez that the debit card cash limit is restricted to $1000, contrary to their conversation where it was stated to be $10,000. Bella requests advice on this issue.

key_people:
Cynthia Rodriguez
Bradley Gillin
Richard Kahn
Bella


document_description: This document is a standard confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and provides a link for additional EU corporate and regulatory disclosures.


document_description: This document is a communication from Deutsche Bank containing disclaimers about confidentiality, legal, and tax advice. It includes a link to EU corporate and regulatory disclosures.


document_description: Richard Kahn from HBRK Associates Inc. discusses a potential issue with a card used at Chase with a $3,000 limit. Stewart Oldfield from Deutsche Bank responds, inquiring if the issue was specific to an ATM or the card itself.

key_people:
Richard Kahn
Stewart Oldfield

document_subtype: fax

key_organizations:
HBRK Associates Inc.
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: A note from Bella to Cynthia regarding a cash withdrawal issue with a debit card. The card was restricted to $1000, but the expected limit was $10,000.

key_people: Cynthia Bella


document_description: This document contains a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential and/or privileged information. It advises unintended recipients to notify the sender and destroy the communication. Unauthorized copying, disclosure, or distribution is forbidden. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: This document contains a standard disclosure statement from Deutsche Bank, emphasizing that the bank does not provide legal or tax advice. It also includes a confidentiality notice and a reference to additional EU corporate and regulatory disclosures available online.


document_description: A letter from Deutsche Bank Trust Company Americas, part of Deutsche Bank Wealth Management, located at 345 Park Avenue, New York, NY 10154. The letter is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A note from Richard Kahn of HBRK Associates Inc. marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential debit card statement with reference number EFTA01345743.

title: Debit Card Statement

document_subtype: bank document


document_description: The document appears to be a financial record, possibly a bank statement or transaction record, with references to cash and amounts. It includes confidential markings and legal references.

document_subtype: bank statement


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0032421, SDNY_GM_00178605, and EFTA01345748, which may be case or document numbers.


document_description: The document mentions a conversation about a debit card cash limit and includes confidential information pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a partial message mentioning $10,000 and a thank you note from someone named Bella. There is also an image with a black rectangle and some text, but no chart data can be extracted. The document is marked as confidential under federal rules.


document_description: This document contains a confidentiality notice indicating that it may contain confidential and/or privileged information. It advises that if the recipient is not the intended recipient or has received the communication in error, they should take appropriate action.


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the information in the communication should not be regarded as such. It also includes a confidentiality notice and a link for additional EU corporate and regulatory disclosures.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the nature of the information and instructions for handling if received in error. It emphasizes that the bank does not provide legal or tax advice.


document_description: A memo from Bella to Cynthia regarding a restriction on debit card cash withdrawal to $1000, while the agreed limit is $10,000. Action requested for advice.

key_people:
Bella
Cynthia
Bradley Gillin
Richard Kahn


document_description: A communication from Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management, containing a confidentiality notice and disclaimers about legal and tax advice.

key_locations: 345 Park Avenue, 24th FI, New York, NY, USA

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: Darren Indyke, acting as Jeffrey Epstein's Power of Attorney, is planning a large withdrawal and requests a copy of the indemnification form needed for the transaction.

key_people:
Darren Indyke
Jeffrey Epstein
Cynthia Rodriguez

document_date: January 17


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about confidentiality, legal and tax advice, and regulatory disclosures.


document_description: Cynthia Rodriguez from Deutsche Bank Wealth Management informs that indemnification is not required and inquires about the withdrawal amount and preferred denominations.

key_locations: 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA


document_description: A confidential communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing disclaimers about confidentiality and legal advice.


document_description: This document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also includes confidentiality notices and reference numbers.


document_description: This document is a standard confidentiality notice from Deutsche Bank, emphasizing that the communication may contain confidential or privileged information and should not be copied, disclosed, or distributed without authorization. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A confidential memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, related to the Jeffrey Epstein case.


document_description: New Jersey Auto Driver License for DARREN H with address in Livingston, NJ.


document_description: This document is a Durable General Power of Attorney form for New York, granting authority to an agent to manage the principal's financial affairs. The principal retains authority and can revoke the power at any time if of sound mind. The document outlines the responsibilities of the agent and provides legal references for further information.


document_description: This document revokes all previously executed powers of attorney except those for specific or limited purposes, unless specified otherwise. It outlines conditions under which powers of attorney can be revoked or coexist, and includes optional sections for modifications, major gifts, designation of monitors, and agent compensation.


document_description: This document is a Power of Attorney signed by Jeffrey Epstein on March 13, 2014, in New York. It includes clauses on indemnification of third parties, termination conditions, and acknowledgments both within and outside New York State. The document is notarized by Lesley K Groff.


document_description: This document outlines the responsibilities and legal obligations of an agent under a Power of Attorney agreement in New York. It specifies the duties of the agent, including acting in the principal's best interest, avoiding conflicts of interest, keeping the principal's property separate, maintaining records, and disclosing their identity as an agent. The document also includes an acknowledgment of appointment by the agent, Darren Indyke, and a notary acknowledgment by Yolanda Richardson.


document_description: A confidential memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding confidential matters pursuant to Federal Rule of Criminal Procedure 6(e).

title: Confidential Memo from Deutsche Bank


document_description: A confidential communication from Deutsche Bank stating that they do not provide legal or tax advice.


document_description: Cynthia confirmed that a $3,000 cash withdrawal is possible, but the ATM charges a $3 transaction fee, causing the total to be $3,003 and the transaction to be declined. Suggests withdrawing under $2,997 to avoid this issue.


document_description: Cynthia Rodriguez from Deutsche Bank Wealth Management confirms that Jeffrey Epstein's debit card is fully active with a debit limit of $12,000. However, there is a foreign ATM machine limit of $1,000. The account and debit card are ready for use.

key_people:
Cynthia Rodriguez
Bella
Mr. Epstein


document_description: A transaction fee that DB void when posted to the account.


document_description: The document contains a message indicating a transaction was declined, followed by confidentiality notices and reference numbers.


document_description: This document is a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also mentions that Deutsche Bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and legal nature of the information. It includes references to EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, part of Deutsche Bank Wealth Management, located at 345 Park Avenue, 24th Floor, New York, NY, USA. The memo is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Cynthia Rodriguez
Bella Klein


document_description: Confirmation of activation of Mr. Epstein's debit card.

document_subtype: banking


document_description: The document contains a mention of a debit limit of $12,000 and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document mentions a debit card limit of $1,000. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document indicates that a debit card is active and ready for use.


document_description: The document contains a confidentiality notice and reference numbers, but lacks specific content or context.


document_description: A confidential document with references to legal confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a forwarded message with the subject 'Cash/Cypo'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains minimal text elements with no discernible chart or visual data. It includes a 'From' field with the name 'B e a K l e i n' and a 'Subject' field with 'D B C'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document with references to Cynthia's confirmation. It includes confidentiality notices and reference numbers.


document_description: The document contains a confidentiality notice indicating that the communication may contain confidential and/or privileged information. It advises unintended recipients to notify the sender immediately and destroy the communication.


document_description: This document is a standard confidentiality notice from Deutsche Bank, emphasizing that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A correspondence from Hildegarde Berrios, a Banking Specialist at Deutsche Bank Trust Company Americas, regarding confidential matters.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: A memo from Deutsche Bank USA Core Corporation regarding compliance with Regulation GG and the Unlawful Internet Gambling Enforcement Act of 2006. It outlines the bank's policies to prevent payments related to unlawful Internet gambling and the steps to be taken if 311 designated banks indirectly use correspondent accounts. The memo also requests clients to refrain from submitting transactions involving Internet gambling.

key_people:
Lee Joyner
Jacob Goss
Jesse Cruz
Jacob Brandenburg
Yonette Carrington

key_organizations:
Deutsche Bank USA Core Corporation
Malawi Exchange Co.
Kassem Rmeiti & Co. For Exchange


document_description: This document contains a confidentiality notice and disclaimer from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: This document outlines the procedures for opening a new account under the USA PATRIOT Act Section 326, which requires financial institutions to obtain, verify, and record information identifying each person or legal entity opening an account. It also includes a notice regarding non-US correspondent banks and the prohibition of establishing accounts for certain designated banks under section 311 of the USA PATRIOT Act. Additionally, it mentions Regulation GG related to the Unlawful Internet Gambling Enforcement Act of 2006.

title: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG

document_subtype: notice

key_organizations:
Deutsche Bank
Banco Delta Asia
Commercial Bank of Syria
FBME Bank Ltd
Halawi Exchange Co.
Kassem Rmeiti & Co. For Exchange


document_description: Deutsche Bank outlines compliance measures with Regulation GG to prevent payments related to unlawful Internet gambling. The bank will enhance customer due diligence and reject restricted transactions. The memo advises clients to avoid submitting transactions related to Internet gambling.


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about confidentiality, legal, and tax advice. It includes reference numbers but no specific content details.


document_description: Confidential document related to securities offered through Deutsche Bank Securities Inc.


document_description: A memo from Bradley Gillin, Vice President at Deutsche Bank Wealth Management, discussing ATM withdrawal limits and advising on using multiple banks to reach a $12,000 limit.

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: Confidential communication from Bradley Gillin, Vice President at Deutsche Bank Wealth Management, discussing ATM/debit card transaction details and limits.

key_people:
Bradley Gillin
Bella

document_subtype: bank communication


document_description: A confidential communication from Deutsche Bank with disclaimers about unauthorized copying, disclosure, or distribution. It includes a reference to EU corporate and regulatory disclosures and a disclaimer about not providing legal or tax advice.


document_description: The document details various financial transactions involving ATM cash outs, purchases, and cash advances, both with and without using a PIN. It also mentions ATM limits and the need to use multiple banks to reach a $12,000 limit.


document_description: The document includes a forwarded email discussing ATM/debit card transaction limits. Richard Kahn inquires about banks allowing more than $1,000 withdrawals with an ATM card and teller. Bella Klein forwards an email from Bradley Gillin detailing ATM/debit card limits.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also includes a link for EU corporate and regulatory disclosures and a note that Deutsche Bank does not provide legal or tax advice.


document_description: The document contains partial email headers and redacted content, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains fragmented text and confidentiality notices, likely related to a legal or financial matter.


document_description: The document contains confidential information related to a legal case, possibly involving Cynthia Rodriguez. It is marked as confidential under Federal Rules of Criminal Procedure 6(e).


document_description: This document is related to Deutsche Bank Trust Company Americas and its Wealth Management division. It is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank


document_description: The document appears to be a confidential government record related to the Jeffrey Epstein case, possibly an FBI or police report, as indicated by the confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: government

document_subtype: FBI/police report


document_description: The document contains a vertical list of characters spelling 'Richard Kahn' and includes two black rectangles. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a fragmented or redacted communication related to a DB (possibly Deutsche Bank) and cash, marked as confidential under Federal Rules of Criminal Procedure.


document_description: A confidential document related to a legal matter, possibly involving the Southern District of New York (SDNY).


document_description: The document contains confidential information related to client services and legal proceedings, as indicated by references to Federal Rules of Criminal Procedure and confidentiality notices.


document_description: The document appears to be related to Deutsche Bank Wealth Management, possibly involving confidential financial information.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes several reference numbers, likely for internal tracking or case management purposes.


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential note related to a legal matter, possibly under Federal Rule of Criminal Procedure 6(e).


document_description: A note requesting an update on ATM cash related to DB (Deutsche Bank).


document_description: A document marked as confidential, possibly related to a withdrawal status, with several reference numbers provided.


document_description: A partial message addressed to Bella, mentioning a management team.


document_description: Confirmation of Mr. Epstein's active debit card status.


document_description: The document mentions a foreign debit card limit on an ATM machine.


document_description: A financial document with a transaction of $1.00 and a reference to an account and debit.


document_description: A confidential correspondence signed by Cynthia R, marked as confidential under Federal Rules of Criminal Procedure.


document_description: The document contains confidential information related to a case in the Southern District of New York, as indicated by the reference numbers and confidentiality notice. It is likely part of a legal or investigative process.


document_description: This document is related to Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management, located at 345 Park Avenue. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Information about a venue in New York, USA, including date and time details.


document_description: The image contains a bar chart with an unreadable y-axis label and a single black bar. The x-axis is labeled 'Friday January 05'.

title: Bar Chart with Unreadable Y-axis

document_type: media

document_subtype: bar chart


document_description: The document contains fragmented and unclear text, possibly related to a confidential matter under Federal Rule of Criminal Procedure 6(e). It includes references to DB-SDNY-0032645 and SDNY_GM_00178829, which may be identifiers or reference numbers.


document_description: A brief note indicating that two amounts, $1001 and $2997, did not work and requesting advice.


document_description: A forwarded message marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a name and a time or identifier, marked as confidential under federal rules.


document_description: A confidential note indicating that Cynthia confirmed an unspecified action or decision.


document_description: A confidential communication marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, with references to federal rules and specific document identifiers.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It includes references to specific document identifiers.


key_organizations: DB SDNY


document_description: This document is a communication from Deutsche Bank, containing a confidentiality notice and a disclaimer about legal and tax advice. It includes a reference to EU corporate and regulatory disclosures.


document_description: Details of ATM and debit card transactions including cash withdrawals and purchases with and without PIN usage.

document_subtype: ATM/Debit Card Transactions


document_description: A letter from Bradley Gillin, Vice President at Deutsche Bank Wealth Management, providing contact information.


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about confidentiality, legal and tax advice, and regulatory disclosures. It includes reference numbers DB-SDNY-0032698, SDNY_GM_00178882, and EFTA01345946.


document_description: Darien from Epstein's office inquired about the daily cash advance limit on their ATM/debit card. They have already taken a $9,000 cash advance from Chase and are questioning if they can take an additional $9-12k from another bank or if they are limited to $3k from another bank.

key_people: Darien Brad


document_description: A table detailing currency transactions requested by Bradley Gillin and Brigid Macias for Jeffrey Epstein, involving the purchase of Euros on various dates in 2019.

key_people:
Bradley Gillin
Brigid Macias
Jeffrey Epstein
Nicole Perskawiec

document_type: tabular

document_subtype: currency transaction table


document_description: Request to order 50,000 Euros in large bills for Darren to pick up at AFEX.

key_organizations:
Deutsche Bank
AFEX


document_description: Natalie Barak informs Richard Kahn that the Paris branch cannot access US accounts for a cash withdrawal request by Mr. Epstein.

title: Re:

key_people:
Natalie Barak
Richard Kahn
Stewart Oldfield
Daphne Cales
Mr. Epstein

key_locations:
Paris
New York, NY

document_subtype: email


document_description: A communication from Richard Kahn of HBRK Associates Inc. seeking advice on what is needed beyond ID and account number. The message includes confidentiality and disclosure notices from Deutsche Bank.

key_locations: 575 Lexington Avenue, New York, NY 10022

key_organizations:
HBRK Associates Inc.
Deutsche Bank


document_description: Confidential correspondence from Deutsche Bank Trust Company Americas, specifically from Nicole Perskawiec, related to a legal matter as indicated by the confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).

title: Confidential Correspondence from Deutsche Bank

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: A confidential memo from Deutsche Bank Trust Company Americas, specifically from Nicole Perskawiec, related to confidential matters pursuant to Federal Rule of Criminal Procedure 6(e).

title: Confidential Memo from Deutsche Bank

document_subtype: confidential memo


document_description: Darren Indyke attempted to cash a check for Jeffrey Epstein's account and his own personal account. He decided to delay cashing his personal check to avoid paperwork and cashing limits.

key_people:
Darren Indyke
Jeffrey Epstein
Nicole Perskawiec


document_description: Darren Indyke attempted to cash a check for Jeffrey Epstein's account and his own personal account. He decided to delay cashing his personal check to avoid paperwork and cashing limit issues.

key_people:
Darren Indyke
Nicole Perskawiec


document_description: A confidential fax document with reference numbers related to the Jeffrey Epstein case.


document_subtype: memo


document_description: Confidential memo from Deutsche Bank Trust Company Americas, related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Darren Indyke visited the bank to cash a check for Jeffrey Epstein for $7,500 and inquired about CTR requirements. He decided not to cash his personal check to avoid reporting.

document_subtype: note


document_description: The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein at Deutsche Bank. It includes information about checks cashed by Mr. Indyke on behalf of Mr. Epstein and himself, and the filing of Currency Transaction Reports (CTR).

key_people:
Darren K. Indyke
Jeffrey Epstein

document_subtype: bank transaction report


document_description: A check issued by Deutsche Bank Trust Company Americas for the amount of $4,000, payable to cash.

document_subtype: check


document_description: The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein at Deutsche Bank. It highlights potential structuring activity to avoid CTR filing by cashing checks on separate days.

document_subtype: bank activity report


document_description: Confidential memo from Ying Wang at DB Services New Jersey, Inc. regarding regulation, compliance, and anti-financial crime.


document_description: The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein's accounts. It highlights specific events on April 26, 2017, and July 20-21, 2016, where Mr. Indyke cashed checks from both his personal-business account and Jeffrey Epstein's account. The document also notes routine financial activities and mentions an ongoing investigation by WM AFC.

key_organizations:
Deutsche Bank
WM AFC


document_description: A confidential correspondence from Nicole Perskawiec of Deutsche Bank Wealth Management, including contact information and confidentiality notice.


document_description: Confidential memo from Nicole Perskawiec at Deutsche Bank Trust Company Americas, related to a legal matter under Federal Rule of Criminal Procedure 6(e).


document_description: Darren Indyke visited the branch three times in a week to cash checks and perform a foreign exchange for Jeffrey Epstein, who needed petty cash for the following week due to Indyk's vacation.

key_people:
Darren Indyke
Jeffrey Epstein
Cynthia Rodriguez
Nicole Perskawiec


document_description: Summary of client's cash activity and request to discuss Mr. Indyke's cash activity.

key_people:
Ying-A Wang
Mr. Indyke


document_description: Summary of cash withdrawals made by a client for Jeffrey Epstein, including amounts and dates, with a request to discuss Mr. Indyke's cash activity.

key_people:
Jeffrey Epstein
Mr. Indyke
Ying-A Wang


document_description: Meeting notice to discuss Mr. Indyke's cash activity scheduled for July 24, 2017.

title: Darren Indyke Cash Activity Meeting

document_subtype: meeting notice


document_description: Discussion regarding Mr. Indyke's cash activity.


document_description: Confidential memo from DB Services New Jersey, Inc. regarding regulation, compliance, and anti-financial crime.


document_description: The document details financial transactions involving Darren K. Indyke and Jeffrey Epstein, including check cashing activities at Deutsche Bank's 345 Park branch. It highlights instances where Mr. Indyke, acting as power of attorney for Jeffrey Epstein, cashed checks to avoid filing Currency Transaction Reports (CTR).


document_description: A check issued by Darren K. Indyke PLLC from Deutsche Bank Trust Company Americas for the amount of $4,000.00, payable to cash.


document_description: DB AML identified cash structuring activity in accounts for Darren K. Indyke PLLC and Jeffrey Epstein. Multiple cash withdrawals were made on consecutive days to break up large transactions into smaller ones, avoiding reporting requirements.

key_people:
Darren K. Indyke
Jeffrey Epstein
Ying-A Wang

document_subtype: AML Report


document_description: Examples of structured transactions to evade CTR reporting requirements, involving cash deposits and wire transfers.

key_people: John Jane Bob


document_description: DB AML identified cash structuring activity in accounts for Darren K. Indyke PLLC and Jeffrey Epstein, involving multiple cash withdrawals to break up large transactions. Instances occurred in July 2016, April 2017, and June 2017, with total transactions amounting to $22,497.60. Discussion requested on Mr. Indyke's cash activity.

key_organizations: Regulation, Compliance and Anti-Financial Crime


document_description: Meeting notes discussing cash activity involving Darren Indyke, highlighting concerns about structuring to avoid CTR reporting. Darren Indyke was advised on the implications of his cashing patterns and the need to avoid suspicious activity.

title: Darren Indyke Cash Activity Meeting Notes

key_people:
Cherie Quigley
Wayne Salit
Ying Wang
Stewart Oldfield
Darren Indyke
Jeffrey Epstein


document_description: Request for approval to increase withdrawal and cash advance limits for Jeffrey Epstein's debit cards.

key_people:
Hildegarde Berrios
Jeffrey Epstein

key_organizations:
Deutsche Bank Trust Americas
Deutsche Bank Securities Inc.


document_description: A confidential correspondence from Hildegarde Berrios, V.P.-Banking Specialist at Deutsche Bank Trust Company Americas, regarding private wealth management.


document_description: Email chain discussing approval for increasing withdrawal and cash advance limits on Jeffrey Epstein's debit cards.

key_people:
Hildegarde Berrios
Anthony Western
Charlie Burrows
Arthur Tremblay
Bradley Gillin
Stewart Oldfield
Jeffrey Epstein

document_subtype: email chain


document_description: Request to increase cash advance and withdrawal limit for a specific card.


document_description: A confidential correspondence from Hildegard Berrios, a V.P. Banking Specialist at Deutsche Bank Trust Company Americas, related to private wealth management.


key_people:
Bella
Cynthia Rodriguez
Darren

key_organizations:
Deutsche Bank Trust Company Americas
AFEX


document_description: Request for approval to increase the withdrawal limit for Jeffrey Epstein's debit card from $1,000 to $12,000.

key_people:
Cynthia Rodriguez
Jeffrey Epstein
Charlie
Artie
Tony


document_description: Email correspondence regarding a card issue and transaction list with partial details.


document_description: A correspondence from Daphne Cales, Director of Banking Services & Branch Manager at Deutsche Bank Trust Company Americas, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a financial transaction record or communication involving Deutsche Bank Trust Company Americas. It includes references to amounts such as $1,000.00 and $15.00, and mentions a transaction or activation related to a card. The document is marked as confidential and is associated with Daphne Cales, Director of Banking Services & Branch Manager.


document_description: Cynthia Rodriguez from Deutsche Bank confirms that Jeffrey Epstein's debit card is active with a limit of $12,000, but ATM withdrawals are limited to $1,000 due to foreign card restrictions. Bella Klein reports issues withdrawing amounts between $1,001 and $2,997, possibly due to ATM fees.

key_people:
Cynthia Rodriguez
Bella Klein
Richard Kahn

document_subtype: email correspondence


document_description: A communication from Bella advising to withdraw cash under $2997, with confidentiality and disclosure notices from Deutsche Bank.


document_description: Confidential communication from Deutsche Bank with a disclaimer about legal and tax advice. It includes references to EU corporate and regulatory disclosures.


document_description: A communication from the Assistant Vice President at Deutsche Bank Trust Company Americas, containing confidentiality notices and disclaimers about legal and tax advice.


document_description: This document is a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: This document contains a confidentiality notice and disclaimer from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing confidentiality and disclaimer notices.


document_description: This document contains a confidentiality notice from Deutsche Bank, emphasizing that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers to a URL for additional EU corporate and regulatory disclosures.


document_description: A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing confidential and/or privileged information. It includes a disclaimer about the confidentiality of the communication and a link to Deutsche Bank's EU corporate and regulatory disclosures.


document_description: This document contains a confidentiality notice from Deutsche Bank, emphasizing that the communication may contain confidential and/or privileged information. It instructs unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that the branch will have cash ready for pickup on Tuesday.

key_people:
Richard Kahn
Cynthia Rodriguez


document_description: A confidential communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing privileged information. The document includes a confidentiality notice and a reference to EU corporate and regulatory disclosures.

document_subtype: fax


document_description: A disclosure statement from Deutsche Bank indicating that the communication does not provide legal or tax advice and may contain confidential information. It includes instructions for unintended recipients and a link for additional disclosures.


document_description: Cynthia Rodriguez from Deutsche Bank Wealth Management informs Rich that an indemnification is not required and inquires about the withdrawal amount and preferred denominations.

key_people:
Cynthia Rodriguez
Rich

key_locations: 345 Park Avenue, 24th Fl, New York, NY, USA


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also includes a link for additional EU corporate and regulatory disclosures and a note that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a standard confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers to a URL for additional EU corporate and regulatory disclosures.


document_description: A note from Richard Kahn of HBRK Associates Inc. confirming arrival time and a prior email from Cynthia Rodriguez of Deutsche Bank Trust Company Americas requesting Darren to have his photo ID upon pick up.

key_people:
Richard Kahn
Cynthia Rodriguez
Darren

key_locations: 345 Park Avenue, New York, NY 10154-0004


document_description: A letter from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, part of Deutsche Bank Wealth Management, located at 345 Park Avenue, New York, NY. The letter is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Letter from Cynthia Rodriguez, Assistant Vice President, Deutsche Bank

document_subtype: business correspondence


document_description: The document contains a disclaimer from Deutsche Bank stating that the material in the communication is strictly forbidden and provides a link for additional EU corporate and regulatory disclosures. It also clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: This document contains a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential and/or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: This document contains a disclaimer from Deutsche Bank regarding legal and tax advice, confidentiality, and privileged information. It includes a reference to EU corporate and regulatory disclosures.


document_description: A brief correspondence between Richard Kahn and Cynthia Rodriguez discussing indemnification and scheduling.


document_description: A fax communication containing a confidentiality notice, indicating that it may contain confidential and/or privileged information. It instructs unintended recipients to notify the sender if received in error.


document_description: The document contains a confidentiality notice and a reference to Deutsche Bank's EU corporate and regulatory disclosures.


document_description: A disclaimer and confidentiality notice from Deutsche Bank stating that they do not provide legal or tax advice and that the communication may contain confidential information. It advises unintended recipients to notify the sender and destroy the communication.


document_description: This document is a communication from Deutsche Bank, emphasizing that it does not provide legal or tax advice. It contains a disclaimer about the confidentiality and privileged nature of the information, and instructions for unintended recipients to notify the sender and destroy the communication. It also directs readers to a URL for additional EU corporate and regulatory disclosures.


document_description: A disclosure statement from Deutsche Bank indicating that they do not provide legal or tax advice. The communication may contain confidential information and is intended for the recipient only. Unauthorized distribution is prohibited.


document_description: Internal communication regarding the availability of $510,000 for pick up for Mr. Epstein.

key_people:
Firdaus Madiar
Cynthia
Mr. Epstein

document_subtype: internal communication


document_description: This document is a standard confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and provides a link for additional EU corporate and regulatory disclosures.


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A memo from Cynthia Rodriguez at Deutsche Bank regarding cash advance limits and the process for issuing a debit card linked to Jeffrey Epstein's personal account for Darren. The memo specifies the cash advance default and maximum limits, and the requirement for a signed letter from Jeffrey authorizing the debit card issuance.

key_people:
Cynthia Rodriguez
Darren
Jeffrey Epstein


document_description: A memorandum from Darren K Indyke to Amanda Kirby authorizing the withdrawal of 15,000 Euros from Jeffrey Epstein's account.

key_people:
Darren K Indyke
Amanda Kirby
Jeffrey Epstein


document_description: Authorization for Deutsche Bank Trust Company Americas to cash personal checks drawn on Jeffrey Epstein's account, not exceeding $7500, when presented by Darren K Indyke. The bank is released from liabilities arising from this authorization.

key_people:
Jeffrey Epstein
Darren K Indyke

document_subtype: authorization letter


document_description: Authorization for Deutsche Bank Trust Company Americas to cash personal checks drawn on Jeffrey Epstein's account, not exceeding $7500, when presented by Darren K Indyke. The letter includes indemnification clauses for the bank.


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $20,000,000 to Alostar Bank of Commerce for the benefit of Kellerhals Ferguson Kroblin PLLC.

key_people:
Jeffrey E Epstein
Darren Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Alostar Bank of Commerce
Merchants Commercial Bank
Kellerhals Ferguson Kroblin PLLC


document_description: A confidential note or letter signed by Bella, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Business card of JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas.

key_locations: 345 Park Avenue, 24th Floor, New York, New York 10154

document_subtype: business card


document_description: Internal memo regarding a $20 million wire transfer from Southern to Kellerhals Ferguson Kroblin PLLC for a big deal closing.

key_people:
JJ Litchford
Paul Morris
Stewart Oldfield

document_subtype: internal memo

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Kellerhals Ferguson Kroblin PLLC


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $20,000,000 to Alostar Bank of Commerce for the benefit of Kellerhals Ferguson Kroblin PLLC. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_organizations:
Deutsche Bank Alex. Brown
Alostar Bank of Commerce
Kellerhals Ferguson Kroblin PLLC


document_description: A financial document related to a payment made by Zorro Management, LLC to Gilbert Gonzalez for the amount of $684.00. The document includes details of the payer and payee, as well as the bank involved in the transaction.

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A financial document with a signature line and endorsement instructions. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: The document contains a series of fragmented and unclear text, possibly related to a game or financial transaction. It includes references to a deposit, removal, and a name change. The document is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A financial document related to a payment made by Zorro Management, LLC to Jamie Rodriguez for the amount of $660.00. The document includes details of the payer and payee, as well as the bank involved in the transaction.


document_description: A check document with endorsement and deposit instructions, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Gilbert Comalez for the amount of $480.00.

title: Check Payment


document_description: A financial document from Nusenda Credit Union, associated with a PO Box in Albuquerque, NM. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank statement


document_description: A check issued by Zorro Management, LLC to Quinonez Bojorquez Tiannene for $480.00.


document_description: A confidential check document related to a financial transaction, possibly involving a deposit via remote or mobile methods.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $480.00, processed by Deutsche Bank Trust Company Americas.

key_people:
Jamie Rodriguez
Jamie Kedrows


document_description: A check document with confidential markings and references to federal rules.


document_description: A financial document from Zorro Management, LLC, involving a payment to Jamie Rodriguez for $480.00, processed through Deutsche Bank Trust Company Americas.


document_description: A financial document, possibly a check, with references to deposit instructions and confidentiality under Federal Rules.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $480.00, processed through Deutsche Bank Trust Company Americas.


document_description: A financial document from Nusenda Credit Union, Albuquerque, NM, indicating a credit transaction to an account of a named payee.


document_description: A financial document from Zorro Management, LLC, involving a payment to Quinonez-Longuez Juanrené for $280.00.


document_description: A check issued by Deutsche Bank Trust Company Americas to Zorro Management, LLC for $600.00.

key_people: Callbart Gonzalez

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC


document_description: A confidential check document with security features and instructions for financial institution use.

key_organizations:
ENDOCENTRE
Check Payment Systems Association


document_description: A financial document related to a payment made by Zorro Management, LLC to Quinonez-Rodriguez Jiannene for the amount of $600.00. The document includes details of the payer and payee, as well as the bank involved in the transaction.


document_description: This document appears to be a financial document reserved for financial institution use, possibly related to mobile or remote deposit. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank document


document_description: A financial document related to Zorro Management, LLC and Deutsche Bank Trust, indicating a transaction of $600.00. The document includes addresses in New York and St. Thomas, USVI.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust


document_description: A confidential check document with endorsement and deposit instructions.


document_description: A check issued by Zorro Management, LLC to Quinonez-Rodriguez Juanmarie for the amount of $600.00.

title: Check Payment


document_description: A financial document from Zorro Management, LLC, involving a payment to Gilbert Gonzalez for the amount of $606.00. The document includes details of the payer and payee, as well as the bank involved.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $1,200.00 with a memo indicating 'Project 141 - Lodge'.


document_description: The document contains confidential information related to a legal case, with instructions for endorsement and deposit. It includes a reference to Santa Fe, NM.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for the amount of $600.00, processed through Deutsche Bank Trust Company Americas.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC, payable to Samo Rodriques for the amount of $912.00.

key_organizations:
Deutsche Bank Trust
Zorro Management, LLC


document_description: A check document with endorsement instructions and confidentiality notice.


document_description: A check issued by Zorro Management, LLC to Quinonez-Baorquez Ivanrene for the amount of $912.00.


document_description: The document contains a confidential note related to a financial transaction, possibly a check deposit, and mentions an assessment of children. It includes placeholders for signatures and financial institution use.


document_description: A financial document related to a payment made by Zorro Management, LLC to Gilbert Gonzalez for the amount of $620.00. The document includes details of the payer and payee, as well as a memo note 'RH'.

key_people:
Gilbert Gonzalez
Calbet Conzalez


document_description: A check issued by Zorro Management, LLC to Omni Site for $660.00 for the Omni Annual Plan.

key_organizations:
Zorro Management, LLC
Omni Site
Deutsche Bank Trust Company Americas


document_description: A check for deposit to Logical Concepts, Inc. DBA Omnisite, with details for mobile or remote deposit.

key_organizations:
Logical Concepts, Inc.
Omnisite


document_description: A check issued by Zorro Management, LLC to Janine Rodriquez for the amount of three thousand dollars, related to Project 161 - Lodgie.


document_description: The document contains confidential information related to a federal case, with references to remote deposit and confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from Zorro Management, LLC to Deutsche Bank Trust Company Americas, detailing a payment of $640 to Gilbert Comedor.


document_description: A financial transaction credited to an account at Nusenda Credit Union in Albuquerque, NM.

document_subtype: bank transaction


document_description: A financial document related to a transaction involving Deutsche Bank Trust and Zorro Management, LLC, with a payment of $66,000.


document_description: A check document with confidential markings, reserved for financial institution use.


document_description: A financial document related to Zorro Management, LLC and Deutsche Bank Trust, indicating a payment of $528.00 to Janine Gamalż.


document_description: The document appears to be a check or deposit slip with references to mobile or remote check deposit instructions. It includes a date and location information related to Santa Fe, NM.


document_description: A check issued by Zorro Management, LLC, located in St. Thomas, USVI, to an unspecified payee, processed by Deutsche Bank Trust Company Americas in New York. The check amount is $2,007.00.


document_description: A confidential check document with instructions for endorsement and deposit.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for the amount of $624.00, processed through Deutsche Bank Trust Company Americas.


document_description: The document contains instructions and fields related to check deposits, including where to line up the stamp, writing instructions, and options for remote or mobile deposit.

document_subtype: check deposit instructions


document_description: The document appears to be a bank-related document, possibly a check or deposit slip, with references to remote or mobile deposit. It includes confidential markings and a reference number.


document_description: A financial document related to a payment made by Zorro Management, LLC to Jamie Rodriguez for the amount of $600.00. The document includes details of the payer and payee, as well as the bank involved in the transaction.


document_description: A document related to a financial transaction, possibly a check or deposit slip, marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for the amount of $492.00.

document_subtype: check


document_description: This document appears to be a check or financial instrument with instructions for mobile or remote deposit. It includes sections reserved for financial institution use and mentions the absence of an original document.

title: Check or Financial Instrument


document_description: This document appears to be a check or financial instrument with security features. It includes a section for mobile or remote deposit and is reserved for financial institution use.


document_description: A check issued by Zorro Management, LLC for the amount of $600.00.


document_description: A check document with references to Santa Fe, NM and a deposit instruction for remote or mobile deposit.


document_description: The document appears to be a financial form related to a check or deposit, with options for remote or mobile deposit. It includes a section for endorsement and a signature line. The text 'Santa Fe' is present, possibly indicating a location or bank branch.

document_subtype: check or deposit slip


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for the amount of $600.00, processed through Deutsche Bank Trust Company Americas.


document_description: A photograph of a male with short, dark hair, neutral or slightly serious expression, in dim lighting creating shadows on his face.


document_description: A financial document from Zorro Management, LLC, involving a payment to Quinonez - Bojorquez Juannene for $600.00, with a memo 'R H'.


document_description: A financial document related to a transaction or account, possibly a check or deposit slip, associated with Nez Rene Juan F.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00.


document_description: A document with a signature line and confidentiality notice, possibly related to a financial transaction or legal matter.


document_description: A financial document related to a payment of $600 to Quinonez-Bojorquez Juanrene from Zorro Management, LLC, processed through Deutsche Bank Trust Company Americas.

key_people:
Quinonez-Bojorquez Juanrene
Guzmanez-Bojorquez Juanreno


document_description: A confidential document related to a claim, marked as completed by an individual named Rene. It is associated with the Southern District of New York (SDNY) and contains reference numbers.


document_description: A financial document related to Zorro Management, LLC, involving a payment to Gilbert Gonzalez for $600.00. The document is associated with Deutsche Bank Trust Company Americas.


document_description: A check with security features and confidentiality notice, reserved for financial institution use.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juannerie for the amount of $636.00, processed through Deutsche Bank Trust Company Americas.


document_description: The document appears to be a financial instrument, possibly a check, with various security features and instructions for endorsement and deposit.


document_description: A check issued by Zorro Management, LLC to Quiñonez-Bojorquez Juanreno for $600.00 with a memo indicating 'Ranch Hand'.

key_people:
Quiñonez-Bojorquez Juanreno
Quinonez-Giblaez Yannet


document_description: A check with security features to prevent alteration, including microprint line, chemically sensitive paper, and security screen.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Quinonez-Bojoquez Juanene for $660.00.


document_description: A check issued by Zorro Management, LLC to Quiñonez-Bojorquez Juanrené for $600.00 for 50 hours of ranch hand work.


document_description: A confidential financial document related to a mobile or remote deposit, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A financial document related to a payment from Zorro Management, LLC to Quinonez-Rodriguez Juannene for services rendered as a Ranch Hand. The payment amount is $600.00 for 50 hours of work at a rate of $12.00 per hour.


document_description: A financial document related to a payment of $48,000 to Quinonez-Bojorquez Juanrene for 40 hours of work at $1200 per hour. The document mentions Zorro Management, LLC and Deutsche Bank Trust Company Americas.

key_people:
Quinonez-Bojorquez Juanrene
Arch Horci
Kendra


document_description: A confidential court order document related to the Jeffrey Epstein case, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: court order


document_description: A check issued by Zorro Management, LLC to Quinonez-Bijolquez Juanrene for $36,000, with a memo indicating payment for services at $1,200 per hour.


document_description: The document outlines security features of a financial check, including microprint lines, chemically sensitive paper, and security screens. It also includes instructions for endorsement and a confidentiality notice.


document_description: A check issued by Deutsche Bank Trust Company Americas to Zorro Management, LLC for the amount of $1,152.00.


document_description: A check document with endorsement and deposit instructions.


document_description: A financial document indicating a payment to Quinonez-Bojoquez Juannene for services rendered as a Ranch Hand, amounting to $600 for 50 hours of work at $12 per hour. The payment is issued by Zorro Management, LLC, with Deutsche Bank Trust Company Americas involved.


document_description: A check issued by Zorro Management, LLC to Manuel Parra for $120.00.


document_description: A check endorsement section with instructions for mobile or remote deposit and reserved space for financial institution use.


document_description: A financial document from Zorro Management, LLC, detailing a payment to Gilbert Gonzalez for services rendered as a ranch hand.


document_description: The document contains a series of numbers and phrases, possibly related to a financial transaction or check endorsement. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A financial document related to a payment from Zorro Management, LLC to Quinonez - Bajaguaz Juamere for services rendered as a Ranch Hand.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Iomene for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: The document appears to be a check or a financial form with labels and handwritten text. It includes instructions for mobile or remote deposit and a signature line.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A financial document with references to mobile or remote deposit and a section reserved for financial institution use.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $600.00, noted as payment for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A financial transaction credited to an account at Nusenda Credit Union in Albuquerque, NM.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.

key_people:
Jamie Rodriguez
Kelli


document_description: The image contains the word 'Santafe' vertically oriented between two black bars, with partially obscured text at the top related to deposit instructions. It includes the phrase 'DEPOSIT REMOTE OR MOBILE AFTER HERE CHECK' and a signature line with 'ENDORSE HERE'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document related to Zorro Management, LLC and Deutsche Bank Trust Company Americas, indicating a payment order to Qumarez - Bojorquez Junone for $600.00.


document_description: The document appears to be a financial document related to a deposit, possibly a check or a deposit slip. It includes a section for endorsement and a checkbox for mobile or remote deposit. The document is marked as confidential and is reserved for financial institution use.


document_description: A financial memo indicating a payment order to Zorro Management, LLC, located in St. Thomas, USVI. The payment involves Deutsche Bank Trust Company Americas and is for six hundred dollars. The memo also references ED Security Solutions and mentions a rate of 50 hours at $1200.

document_subtype: memo

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
ED Security Solutions


document_description: A financial document related to Nusenda Credit Union, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to an unspecified payee for the amount of $60,000. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A financial document from Nusenda Credit Union, associated with a PO Box in Albuquerque, NM.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00, noted as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A confidential financial document related to a secured deposit or transaction, possibly involving a mobile or reinstate deposit. The document references Santa Fe, NM and includes a secured number 1918-401 000000830.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $600.00, with a memo indicating payment for 50 hours at $12.00 per hour.

key_people:
Quinonez-Bojorquez Juanrene
Quinnez-Bojiquez Jamone


document_description: A financial document related to a deposit transaction.


document_description: A check document with security and confidentiality markings, likely related to a financial transaction. It includes instructions for mobile or remote deposit and confidentiality notices under Federal Rules.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $600.00, representing payment for 50 hours of work at $12.00 per hour.


document_description: A transaction credited to the account of a named payee at Nusenda CU in Albuquerque, NM.


document_description: A financial document from Zorro Management, LLC, involving a payment to Quirino-Bqoquez Juaneno for ranch hand services.


document_description: A confidential document with handwritten text and instructions related to mobile or remote deposit. It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $600.00, noted as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A financial transaction credited to the account of a named payee at Nusenda Credit Union in Albuquerque, NM.


document_description: A check issued by Zorro Management, LLC to Quinonez Bojorquez Juanrene for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The document appears to be related to a remote or mobile deposit transaction, possibly involving a check. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: banking


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The document contains confidential information related to Studiolab SRL, located at Via G. Marconi 124, 20090 Cusignano (MI). It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from Zorro Management, LLC to Quinonez Bojorquez Juanrene for a payment of $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.

title: Check Payment


document_description: A financial document from Nusenda Credit Union indicating a credit to an account on October 26, 2018. The document is marked confidential and is reserved for financial institution use.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A confidential check document with a signature line and instructions for mobile or remote deposit.


document_description: A financial document related to a payment made by Zorro Management, LLC to Gilbert Gonzalez for services rendered as a Ranch Hand.


document_description: A financial document from Nusenda Credit Union, Albuquerque, NM, indicating a credit transaction to an account on October 21, 2018.


document_description: A check issued by Deutsche Bank Trust for the amount of $600.00 to Zorro Management, LLC, located in St. Thomas, USVI. The check is associated with account number 001233 and includes a memo referencing Qinggez Bojorquez Juamene and a note about '50 havi & $1200 land bland'.


document_description: The document is a check endorsement area reserved for financial institution use, with a note for mobile or remote deposit. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: check endorsement


document_description: A financial document from Zorro Management, LLC, detailing a payment to Jamie Rodriguez for services rendered as a Ranch Hand.


document_description: A check document with endorsement and deposit instructions.


document_description: A financial document from Zorro Management, LLC to Deutsche Bank Trust Company Americas, detailing a payment to Gilbert Gomedaz for services as a Ranch Hand.

key_people:
Gilbert Gomedaz
Gilbert Gonzalez


document_description: A financial document related to a transaction processed by Nusenda Credit Union in Albuquerque, NM. The document includes a date and a reference number, indicating a credit to an account.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for services as a Ranch Hand.


document_description: A financial document with a section for endorsement and a checkbox for mobile or remote deposit. It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $480.00 for 40 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The document appears to be a confidential note or endorsement related to a legal or financial matter, possibly involving a check or deposit. It includes a reference to Federal Rules of Criminal Procedure and contains confidential markings.


document_description: A legal copy of a check issued by Zorro Management, LLC through Deutsche Bank Trust, payable to Jamie Rodriguez for six hundred dollars.

key_locations:
New York, New York
St. Thomas, US


document_description: A financial document related to a check deposit, possibly involving the Federal Reserve Board.


document_description: A financial document from Zorro Management, LLC to Gilbert Gonzalez for payment of $600 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A financial document, possibly a check, with a deposit remote or mobile endorsement.


document_description: A financial document detailing a payment to Quinonez-Bojorquez Juanrene for services as a Ranch Hand, amounting to $600 for 30 hours of work at $20 per hour. The document also mentions a payment to Dhau for C$200 for Ranch Hand services.

key_people:
Quinonez-Bojorquez Juanrene
Dhau


document_description: A check document with a mobile or remote deposit option. It includes a confidential note pursuant to Federal Rules of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust for the amount of $600.00, payable to Gilbet Gonzalez.


document_description: The document is a heavily faded and low-contrast scan with no readable tabular data. It contains a central area that is almost blank with scattered tiny black specks and faint marks, and the left and right margins have faint vertical or rotated text that is illegible. There is a context note indicating a blank area reserved for a stamp or signature.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juannene for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A confidential financial document with placeholders for mobile or remote deposit information. It includes a section reserved for financial institution use.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $60,000 as payment for 50 hours of work at $1,200 per hour as a Ranch Hand.


document_description: A confidential check document with instructions for endorsement and deposit.


document_description: A financial document from Zorro Management, LLC, indicating a payment to Gilbert Gonzalez for services as a ranch hand.


document_description: A financial transaction credited to an account at Nusenda Credit Union in Albuquerque, NM.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanreno for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.

title: Check Payment


document_description: A document related to the Department of Transportation, possibly involving a medical examination or certification. It includes a section for the signature of an examiner or authorized representative and mentions confidentiality under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A check issued by Zorro Management, LLC to an unspecified payee for the amount of $600.00. The memo indicates $200 is for 'Bhavi & forch Hend'.


document_description: A financial document related to Nusenda Credit Union in Albuquerque, NM, with a confidentiality notice under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanreno for $600.00, noted for 50 hours of work at $12.00 per hour as a ranch hand.


document_description: A confidential financial document related to a mobile or remote deposit, intended for financial institution use only.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A check document with instructions for mobile or remote deposit. It includes a section for endorsement and confidentiality notices.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for the amount of $480.00.


document_description: A document related to a mobile deposit at First Financial, marked as confidential and reserved for financial institution use.


document_description: Confidential document related to legal proceedings, possibly involving Juan Rene Quinonez Bejarano.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $480.00 for 40 hours of work as a porch hand at a rate of $12.00 per hour.


document_description: The document contains a blacked-out or underexposed region, possibly a scan artifact or placeholder image. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: This document appears to be a check or financial instrument with security features described. It includes instructions for mobile or remote deposit and reserved space for financial institution use.


document_description: A check issued by Deutsche Bank Trust Company Americas for $60,000, payable to Quinones - Bojorquez Juanrene, with a memo indicating payment for 50 hours of ranch hand work at $12.00 per hour.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC, payable to an unspecified recipient for $600.00. The memo indicates a payment for 50 hours at $200 per hour for 'Parch Hand'.


document_description: The document contains confidential information related to a legal case, possibly involving financial transactions or evidence handling. It includes references to mobile or remote deposits and mentions confidentiality under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The document appears to be a financial document related to a deposit, possibly a check, with references to remote or mobile deposit. It is marked as confidential under federal rules.


document_description: This document appears to be a check endorsement section, indicating where to sign for mobile or remote deposit. It includes a signature line and a checkbox for confirmation after deposit. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Joseph Chavez for $450.00, described as payment for 50 hours of work at $9.00 per hour as a Ranch Hand. The check is drawn on Deutsche Bank Trust Company Americas.

title: Check Payment to Joseph Chavez


document_description: A confidential document with security features exceeding industry guidelines, likely related to financial transactions. It includes a section for endorsement and a checklist for mobile or remote deposit.


document_description: A check issued by Zorro Management, LLC to Joseph Chavez for $450.00, described as payment for 50 hours of work at $9.00 per hour as a Ranch Hand.

title: Check Payment


document_description: A check document with instructions for mobile or remote deposit. It includes a section reserved for financial institution use and mentions the use of trade or technical terms in various industries.


document_description: A financial document from Zorro Management, LLC to Janice Rodriguez for payment of $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour. The transaction is processed through Deutsche Bank Trust Company Americas.


document_description: A confidential check document with endorsement and deposit instructions.


document_description: A check issued by Zorro Management, LLC to Jamie Rodriguez for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.

title: Check Payment


document_description: A confidential check document with security and confidentiality notices, including a reference to mobile or remote deposit.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojoquez Juaniene for $600.00 with a memo indicating payment for services related to 'S Dhavri P $12000-ranch Hand'.

title: Check Payment


document_description: The document is marked as confidential and pertains to legal proceedings, likely related to the Jeffrey Epstein case. It includes references to federal rules and specific document identifiers.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrenó for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for six hundred dollars as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.

key_people:
Gilbert Gonzalez
Renee


document_description: A financial document from Zorro Management, LLC, detailing a payment to Gilbert Gonzalez for services rendered. The payment is for 50 hours of work at a rate of $12.00 per hour, totaling $600.00. The document also mentions Gilberto Pionzolo with a note of 90 hours at $1200, though the context is unclear.

key_people:
Gilbert Gonzalez
Gilberto Pionzolo


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $600.00, noted as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A remote deposit transaction on September 29, 2010, with a reference to a check and a deposit amount of 272 NAP.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, New York, to Joseph Chavez for $450.00. The payment is for 50 hours of work as a Ranch Hand at a rate of $9.00 per hour. The check is signed by Brice Mabon.

key_people:
Joseph Chavez
Brice Mabon


document_description: A check document with various security features listed, including chemical reactive paper, artificial watermark, microprinting, and more. The document is marked as confidential and is intended for financial institution use.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.

key_people:
Gilbert Gonzalez
Brice Mcdon

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802


document_description: A financial document with a transaction record dated 8/3/2018, including a deposit via remote or mobile check.


document_description: A financial document related to a payment made by Zorro Management, LLC through Deutsche Bank Trust Company Americas. The payment of $450.00 was made to Joseph Chavez for NM Junior Rodeo.


document_description: The document appears to be a mix of technical features and a financial transaction note. It includes references to community features, model prototype processors, and a universal output document. Additionally, there is a mention of a deposit check and a confidential note pursuant to federal rules.


document_description: A financial document related to a transaction involving Deutsche Bank Trust and Zorro Management, LLC. The document includes a payment of $405.00 to an unspecified recipient.


document_description: The document appears to be a set of instructions or notes related to security checks and document handling. It mentions specific failures, document alteration results, and guidelines for using a chart. There is a section reserved for financial institution use and a mention of confidentiality under Federal Rules.

key_organizations:
Security watchman
Financial Institution


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for ranch hand services.


document_description: A check document with endorsement signature and a checkbox for mobile or remote deposit.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $600.00, described as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for services as a Ranch Hand.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzales for $600.00 for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The document appears to be a check endorsement form with a section for mobile or remote deposit. It includes a space for a date and a signature line labeled 'ENDORSE HERE'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Ivamene for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A financial document related to a payment made by Zorro Management, LLC to Gilbert Gonzalez for services rendered as a Ranch Hand.


document_description: A check document with endorsement instructions and confidentiality notice.


document_description: A check payment from Zorro Management, LLC to Joseph Chavez for services rendered as a Ranch Hand, totaling $324.00 for 36 hours of work at $9.00 per hour.

title: Check Payment to Joseph Chavez


document_description: A confidential document with instructions and notes regarding the handling of the document, including endorsements and alterations.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $480.00 for 40 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A confidential bank document with reference numbers, possibly related to a mobile or remote deposit.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrené for $480.00 for 40 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A check with security features including microprint line, chemically sensitive paper, and security screen. It includes instructions for mobile or remote deposit and a section reserved for financial institution use.


document_description: A check issued by Zorro Management, LLC to Quinonaz-Bojorquez Juanreno for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A confidential note or memo related to a legal case, possibly involving Juan Reyes Quiñones. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: note


document_description: A check issued by Zorro Management, LLC to Joseph Chavez for $405.00, noted as payment for 45 hours of work at $9.00 per hour as a Ranch Hand.


document_description: The document discusses the Hispanic population in the United States, noting that it was approximately 40 million and expected to increase to 50 million by the year 2000. It highlights that Hispanics are the fastest growing ethnic group in the U.S., with a projected increase of 150 percent between 1990 and 2000, attributed to high birthrates and young immigrant demographics.


document_description: A financial document related to Zorro Management, LLC, involving a transaction with Deutsche Bank Trust Company Americas. The document includes a payment of $405.00 and mentions Joseph Chavez and a transaction related to '45 hours & $900 Ranch Hand.'


document_description: The document is a check endorsement section with security features listed for document alteration detection. It includes a signature line for Joseph Chavez, a minor, and instructions for mobile or remote deposit. The check has a colored background and security features like microprint, copy 'Void', chemical stain, and see-through image.


document_description: A financial document related to a transaction involving Deutsche Bank Trust and Zorro Management, LLC, with a payment of $600.00 authorized by Gilbert Gonzalez.


document_description: A check document with endorsement and deposit instructions.


document_description: A check issued by Zorro Management, LLC to an individual named Fuinonez Bocauer Jankena for the amount of $828.00. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for services rendered as a Ranch Hand.


document_description: A financial document with instructions related to credit initiation and deposit processes. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A financial document related to Deutsche Bank Trust and Zorro Management, LLC, involving a transaction of $205.00. The document mentions an address in St. Thomas, USVI, and New York, NY.

key_locations:
St. Thomas, USVI
New York, NY


document_description: The document outlines security features that exceed industry guidelines, including small type in borders, changes to uppercase, void backgrounds on copied documents, and color changes with chemical alterations. It also contains some text in a different language and confidential markings.