document_description: A check issued by Zorro Management, LLC to Joseph Chavez for $477.00 with a memo indicating '5J W - Ranch Hand'. The check is processed through Deutsche Bank Trust Company Americas.


source: doj

document_description: The document lists security features that exceed industry guidelines, including chemical protection, erasure protection, microprint, security screen, watermark, fluorescent fibers, toner adhesion, artificial watermark, and void pantograph. It also includes a section for endorsement by Joseph Chavez Minor and a note for financial institution use.

document_type: financial


document_description: A check issued by Zorro Management, LLC to Quinion-Bojaquez Juanlene for $600. The memo indicates payment for 50 hours of work at $12.00 per hour as a Ranch Hand.

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

document_subtype: check

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A check with endorsement by Juan Rene Quinonez and instructions for mobile or remote deposit. It includes security features to prevent document alteration.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, to Baca's Diesel Service. The amount is $1992.48, signed by Brice Macken.

key_organizations:
Deutsche Bank Trust
Zorro Management, LLC
Baca's Diesel Service


document_description: The document contains confidential information related to a case in the Southern District of New York, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: other


document_description: A check issued by Zorro Management, LLC to C / Z Trucking LLC for the amount of $854.00 for the transportation of a water truck to and from Baca's Diesel Services.

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

key_organizations:
Zorro Management, LLC
C / Z Trucking LLC
Deutsche Bank Trust Company Americas


document_description: A mobile deposit transaction at Kirtland FCU by Carlos Challey for $69.

document_subtype: bank transaction


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 confidential financial document related to a mobile or remote deposit.


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

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


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 Joseph Chavez for $360.00, processed by Deutsche Bank Trust Company Americas.


document_description: The document appears to be a confidential correspondence with references to a mobile operation remote deposit and security issues. It includes instructions for endorsement and mentions a date and a line for writing. There are references to security and a year, 2010, but the context is unclear due to fragmented text.

document_type: correspondence


document_description: A confidential document related to a financial transaction or deposit, possibly linked to a legal case.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC, payable to Quinonez-Rojas Tunnele for the amount of $600.00.

key_organizations:
Deutsche Bank Trust
Zorro Management, LLC


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


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


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: A financial document, possibly a check, with a date of 5/25/2018. It includes a reference to checking MCAC after MCJILE or remote deposit and contains endorsement instructions.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC, located in St. Thomas, USVI, to an individual named Juaniene Bojorquez for the amount of $600.00.


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


document_description: A financial document related to a transaction or deposit, possibly involving the City of Waco, Texas. The document is marked as confidential under federal rules.


document_description: A check issued by Zorro Management, LLC to an unspecified recipient for the amount of $400.00, processed by Deutsche Bank Trust Company Americas.


document_description: A financial document from Nusenda Credit Union, indicating a credit to an account on May 11, 2018.

document_subtype: bank statement


document_description: The document appears to be related to a mobile or remote deposit transaction, possibly involving a financial institution or banking process. It includes a reference to confidentiality under Federal Rules of Criminal Procedure and contains a reference number.

document_subtype: banking


document_description: A check issued by Zorro Management, LLC to an unspecified recipient for the amount of $48,000, processed by Deutsche Bank Trust Company Americas.


document_description: This document appears to be a bank statement or financial record from Nusenda Credit Union, possibly related to an account or transaction involving Jeffrey Epstein. The document is marked as confidential and is subject to federal rules of criminal procedure.


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


document_description: This document appears to be a check or financial instrument with security features to prevent fraud. It includes a microprint line, chemically sensitive paper, and a security screen to indicate document alteration.


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


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 to Quinonz-Bojorquez Ivanlene for $600.00, dated April 6, 2018, with a memo 'R H'.

key_people:
Quinonz-Bojorquez Ivanlene
Auronz. Badanez Jankeng


document_description: The document outlines security features for document alteration detection, including a VOID pantograph, chemically sensitive paper, and a security screen. It includes a section for mobile or remote deposit confirmation and is marked confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: A confidential document related to a deposit or financial transaction, possibly involving a church or religious entity. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A financial document related to a payment made by Zorro Management, LLC to Quiñones-Bojorquez Lawrence for the amount of $960.00. The document is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $600.00.


document_description: The document appears to be a check with security features and a signature line for endorsement. It includes instructions for mobile or remote deposit and a section for financial institution use.


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


document_description: This document appears to be a check with security features to prevent alteration. It includes instructions for endorsement and mobile or remote deposit.


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


document_description: A proof of service document related to a legal proceeding, marked as confidential under Federal Rules of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Quiñonez-Bojorquez Juanlene for $600.00, with a memo 'Re.' and an authorized signature.

key_people:
Quiñonez-Bojorquez Juanlene
Quinones-Rojas Juanane


document_description: The document contains security features and guidelines related to document alteration. It includes a section for endorsement and a checkbox for mobile or remote deposit. The document is marked as confidential and references legal confidentiality under 6(e) P. CRIM. R. FED.


document_description: A financial document from Zorro Management, LLC to Deutsche Bank Trust Company Americas, detailing a payment of $600 to Quiñonez-Bojorquez Juanrena.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for ranch hand services.


document_description: A confidential check document with security features exceeding industry guidelines. It includes microprint line, chemically sensitive paper, and security screen. The document is reserved for financial institution use and includes instructions for mobile or remote deposit.

key_people:
Juan Rene Quijano
李强


document_description: A confidential bank deposit slip for Wells Fargo Bank, marked for mobile or remote deposit.

document_subtype: bank deposit slip


document_description: A check issued by Deutsche Bank Trust Company Americas to Juanrene Quinonez-Bojorquez for $600.00 for 50 hours of work at $12.00 per hour as a ranch hand.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC


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

document_subtype: banking document


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas for the amount of $600.00 to Quinonez-Bojorquez Juanrene for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The document contains a reference to a deposit or mobile transaction capture, possibly related to Juan Rene Quiñonez B. It is marked as confidential under Federal Rules of Criminal Procedure 6(e).


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


document_description: The document contains confidential information related to a legal case, marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: This document appears to be a check with security features and a handwritten signature. It includes instructions for endorsement and mentions security features to prevent alteration.


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


document_description: A confidential check document with security features exceeding industry guidelines. It includes microprint line, chemical sensitive paper, and security screen to prevent alteration.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for a bonus payment.


document_description: A check document with endorsement and deposit options.


document_description: A check issued by Deutsche Bank Trust Company Americas for $600.00 to Quinonez-Bojorquez Juanrene, marked as a bonus.


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

key_people:
B Quidonez
Juan Hel Tadorge


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


document_description: A check issued by Zorro Management, LLC to Leon Ortiz for $600.00, marked as a bonus.


document_description: A check for deposit to Bank of the West, associated with Sandia Laboratory FCU account.

key_organizations:
Bank of the West
Sandia Laboratory FCU


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

key_locations: 6100 Red Hook Quarter, 63, St. Thomas, USVI 00802


document_description: A confidential financial document with a date and reference number, possibly related to a deposit or check.

document_subtype: bank document


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Leon Ortiz for $600.00, with a memo indicating 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 Leon Ortiz for services rendered as a Ranch Hand.


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU.


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


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


document_description: A check issued by Deutsche Bank Trust Company Americas to Gilbert Gonzalez for $576.00, with a memo indicating payment for 48 hours of work as a Ranch Hand at $12.00 per hour.


document_description: Declaration of eligibility for appointment to the Board of Governors of the Bank of Canada.


key_organizations:
Zorro Management, LLC
Deutsche Bank Trust


document_description: A financial document, likely a check, with confidential markings and reserved space for financial institution use. It includes a signature line and instructions for endorsement.


document_description: A check issued by Deutsche Bank Trust Company Americas for $600.00 to Quinonez-Bojorquez Juanrene for services as a Ranch Hand.


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


document_description: A check issued by Deutsche Bank Trust Company Americas to Leon Ortiz for services rendered as a Ranch Hand.


document_description: A check from Sandia Laboratory FCU for deposit to Bank of the West.

key_organizations:
Sandia Laboratory FCU
Bank of the West


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Daniel Gutierrez for $680.00. The memo indicates the payment is for 3 cords of split pine firewood for all locations.


document_description: The document contains confidential information with references to a date and time, possibly related to a financial transaction or deposit. It includes a timestamp and mentions of confidentiality under legal rules.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Gilbert Gonzalez for $366.00. The memo indicates payment for 30.5 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A financial document with transaction details, possibly a bank statement or deposit slip.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $360.00 for 30 hours of work as a Ranch Hand at $12.00 per hour.


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


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $588.00 for 49 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 services rendered as a Ranch Hand.


document_description: A check document with a section for endorsement and a note for mobile or remote deposit.


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


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU.


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


document_description: A bank deposit slip for a transaction involving Bank of the West and Sandia Laboratory FCU.


document_description: A check with security features and endorsement instructions.


document_description: A check issued by Zorro Management, LLC to Moriarty Pipe & Iron Inc for the amount of $1,076.87, dated November 9, 2017, for a welding table.

key_locations:
St. Thomas, USVI
Moriarty, NM
New York, NY

key_organizations:
Zorro Management, LLC
Moriarty Pipe & Iron Inc
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for Moriarty Pipe & Iron LLC marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Quinonez-Bojorquez Juanrene for $600.00. The memo indicates payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: The document contains confidential information related to a legal or financial matter, possibly involving the Southern District of New York (SDNY). It includes a reference number and a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be related to a deposit transaction at the Bank of Albuquerque, specifically for 'DEPOSITDDASAV' from 'Drawer 5'. It includes a bar chart comparing two categories, though exact data values are not provided. There is a section for endorsement and a signature line, along with a checkbox for mobile or remote deposit confirmation.


document_description: The document appears to be related to a legal matter, possibly involving enforcement or deposit issues. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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


document_description: A bank deposit slip for a transaction involving the Bank of the West and Sandia Laboratory FCU.


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, LIC to Gilbert Gonzalez for services rendered as a Ranch Hand.

key_organizations:
Zorro Management, LIC
Deutsche Bank Trust Company Americas


document_description: A financial document from Nusenda Credit Union, related to a transaction credited to an account on October 27, 2017.


document_description: A financial document from Deutsche Bank Trust related to Zorro Management, LLC, detailing a payment of $564.00 to Quinonez-Bojorquez Juanrene for 47 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A remote deposit transaction record with a reference to a check deposit via mobile.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Gilbert Gonzalez for $564.00. The memo indicates payment for 47 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Leon Ortiz for $516.00. The payment is for 43 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU.


document_description: A check issued by Deutsche Bank Trust Company Americas for the amount of $540.00 to Quinonez-Bojorquez Juanrene from Zorro Management, LLC. The memo indicates payment for 45 hours of work at $12.00 per hour as a Ranch Hand.


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


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 check document with instructions for endorsement and confidentiality notice.


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Zorro Management, LLC to Leon Ortiz for the amount of $480.00. The payment is for 40 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A check for deposit to Bank of the West, associated with Sandia Laboratory FCU account.


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


document_description: A bank deposit slip for a transaction involving Bank of the West and Sandia Laboratory FCU.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for $540.00 for 45 hours of work at $12.00 per hour as a Bench Hand.

key_people:
Gilbert Gonzalez
Brin W. Goehr


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


document_description: A check issued by Deutsche Bank Trust Company Americas for $600.00 to Quinonez-Bojorquez Juanrene for 50 hours of work as a Ranch Hand at $12.00 per hour.

key_people:
Erica W. Gochen
Quinonez-Bojorquez Juanrene


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


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Gilbert Gonzalez for services rendered as a Ranch Hand.


document_description: The document contains scattered marks that appear to be a low-resolution representation of text or a diagram. It includes a section for endorsement and a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


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 check endorsement with a signature and confidential markings.


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


document_description: A check for deposit only to Bank of the West from Sandia Laboratory FCU.


document_description: A check document with endorsement signature and confidential markings.


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


document_description: A bank deposit slip for Bank of the West, indicating a deposit to Sandia Laboratory FCU.


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

key_people:
Gilbert Gonzalez
Kelli


document_description: A financial document with a deposit endorsement section, marked as confidential under Federal Rules of Criminal Procedure.


document_description: The document contains a mathematical function and some confidential identifiers.


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


document_description: A bank deposit slip for a transaction involving Bank of the West and Sandia Laboratory FCU.


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


document_description: The document is heavily degraded and of low quality, making it impossible to extract meaningful information. It appears to be a document or diagram, but no text or visual elements are discernible.


document_description: A check issued by Deutsche Bank Trust Company Americas to Quinonez-Bojorquez Juanrene for $600.00, with a memo indicating payment for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A document related to a remote or mobile deposit, possibly a check, with confidential information pursuant to federal rules.

key_organizations: DOFONORB JOANS


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Leon Ortiz for $600.00. The memo indicates payment for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A remote deposit transaction involving individuals named Quidonez Rene and Lene Juan.

key_people:
Quidonez Rene
Lene Juan


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
Eric H. Cordan


document_description: The document appears to be a financial document related to a mobile or remote deposit. It includes a date, a signature line, and confidentiality notices.


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

key_people:
Leon Ortiz
Bri Mladen


document_description: A bank deposit slip for Bank of the West, indicating a deposit to Sandia Laboratory FCU account.


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


document_description: The document contains illegible text, possibly in Arabic, and includes a date (9/15/2017) and some confidential markings. It also has a section for endorsement and a signature line.


document_description: A check issued by Zorro Management, LLC to Leonel Duarte for the amount of $3,000.00, related to Project 126 for refurbishing a staff cottage with granite.

key_locations:
St. Thomas, USVI
New York, NY
Rio Rancho, NM


document_description: A financial document from Bank of Albuquerque related to a cash check transaction involving Leonel Duarte Valenzuela. The document includes a transaction ID and is marked confidential under federal rules.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Gilbert Gonzalez for $768.00 for 64 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The document contains a confidentiality notice and reference numbers, possibly related to a legal or financial matter. It includes a date and instructions for mobile or home deposit, but lacks specific content details.


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 Leon Ortiz for services rendered as a Ranch Hand.


document_description: A check for deposit to Bank of the West, specifically for Sandia Laboratory FCU account.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC to Daniel Gutierrez for $680.00, with a memo indicating the purchase of 3 cords of split pine firewood for all locations.


document_description: This document appears to be a financial record, possibly related to a mobile or remote deposit transaction. It includes a date and a reference number.


document_description: A check issued by Deutsche Bank Trust Company Americas to Quinonez-Bojorquez Juanrene for $672.00, with a memo indicating payment for 56 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A check endorsement document marked for financial institution use only, with a signature and the name 'R Juan'. It is labeled as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: check endorsement


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU.


document_description: The document appears to be a financial document related to a mobile or remote deposit, marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, New York, to Gilbert Gonzalez for the amount of $660.00. The payment is for 55 hours of work at $12.00 per hour as a Ranch Hand.


document_description: The document contains a confidential stamp and references to a check deposit process, possibly related to a financial transaction or procedure. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $756.00 for 63 hours of work as a Ranch Hand at $12.00 per hour.


document_description: A bank deposit slip or record indicating a remote or mobile deposit.

document_subtype: bank deposit


document_description: A check issued by Zorro Management, LLC to Leon Ortiz for services as a Ranch Hand.


document_description: A bank deposit slip for Bank of the West, indicating a deposit to Sandia Laboratory FCU with account number partially redacted.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas for the amount of $3,000.00 to Leonel Duarte. The memo indicates it is for Project 126 - Refurbishing Staff Cottage, with a 50% deposit for granite.

key_locations:
St. Thomas, USVI
New York, New York
Rio Rancho, NM


document_description: A bank transaction record involving a cash check deposit by Valenzuela Duarte Leonel on August 10, 2017.


document_description: A check issued by Zorro Management, LLC to Vintage Piano Workshop for services including tuning, damp chaser service, and repair.

key_organizations:
Zorro Management, LLC
Vintage Piano Workshop
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit for Vintage Piano Workshop.


document_description: A financial document from Deutsche Bank Trust for Zorro Management, LLC, detailing a payment to Quinonez-Bojorquez Juanrene for services rendered as a Ranch Hand.


document_description: This document appears to be a check with security features to prevent alteration. It includes instructions for endorsement and a section reserved for financial institution use.


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


document_description: A check for deposit to Bank of the West with account details for Sandia Laboratory FCU.


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


document_description: Paycheck for Leon Ortiz for 40 hours of work as a Ranch Hand at $12.00 per hour, totaling $480.00. The check is for deposit only to Bank of the West.

document_subtype: paycheck


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Quinonez-Bojorquez Juanrene for services rendered as a Ranch Hand.


document_description: A check with security features including MicroPrint, chemically sensitive paper, and a security screen. It includes a handwritten signature by Juan Rene Quinonez B.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Gilbert Gonzalez for services rendered as a Ranch Hand.


document_description: A financial document with a check deposit reference and confidential markings.


document_description: A check issued by Zorro Management, LLC to Lee Mckenzie Consulting LLC for the amount of $5,000. The check is marked for petty cash purposes.

key_organizations:
Zorro Management, LLC
Lee Mckenzie Consulting LLC
Deutsche Bank Trust Company Americas


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


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


document_description: A check issued by Deutsche Bank Trust Company Americas to Quinonez-Bojorquez Juanrene for $600.00, with a memo indicating payment for 50 hours of work as a Ranch Hand at $12.00 per hour.


document_description: The image contains a note about checking after mobile or remote deposit, with a checkbox next to the word 'CHECK'. The rest of the image is largely blank with a black rectangle at the top and bottom.


document_description: A financial document related to a payment of $600.00 to Leon Ortiz for 50 hours of work as a Ranch Hand at a rate of $12.00 per hour. The document is associated with Zorro Management, LLC and involves Deutsche Bank Trust Company Americas.


document_description: A bank deposit slip for Sandia Laboratory FCU with reference to account number 12/100782.


document_description: A check issued by Deutsche Bank Trust on behalf of 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 document with endorsement instructions and confidentiality notice.


document_description: A check issued by Deutsche Bank Trust Company Americas to Gilbert Gonzalez for $600.00, noted as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.

key_people:
Gilbert Gonzalez
Brie M. Golan


document_description: Declaration of ownership of a property.

document_type: property


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


document_description: A bank deposit slip for a transaction on July 14, 2017, involving a deposit to Bank of the West from Sandia Laboratory FCU.


document_description: A financial document from Deutsche Bank Trust Company Americas, detailing a payment to Gilbert Gonzalez for services rendered as a Ranch Hand.


document_description: The document contains information related to financial transactions and products subject to the Uniform Prudent Investor Act and the Uniform Trust Code. It includes details of USAA FSB transactions.


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


document_description: A confidential financial document related to June Rene Dujardin, possibly involving a mobile or remote deposit.


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


document_description: A check for deposit to Bank of the West, associated with Sandia Laboratory FCU account.


document_description: A check issued by Zorro Management, LLC to Leon Ortiz for $360.00, described as payment for 30 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A check for deposit to Bank of the West with account number 121100782, associated with Sandia Laboratory FCU.


document_description: A check issued by Zorro Management, LLC to Norma Delgado for laundry services.


document_description: A bank statement from Bank of Albuquerque for the year 2019, possibly related to a deposit account (DEPOSITDASAV).


document_description: A check issued by Zorro Management, LLC to Juanrene Quinonez-Bojorquez for services rendered as a Ranch Hand, totaling $624.00 for 52 hours of work at $12.00 per hour.


document_description: A confidential bank document related to Renee Roux, marked pursuant to Federal Rule of Criminal Procedure 6(e).


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 check issued by Zorro Management, LLC to East Mountain Auto Glass for the amount of $243.14 for the replacement of a windshield on a 2015 Chevy Silverado.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
East Mountain Auto Glass


document_description: A check from Mountain Auto Glass, LLC, with security features to prevent alteration.

key_organizations:
Mountain Auto Glass, LLC
Sandia Labs


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: 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 check document with confidential markings and reserved space for financial institution use.


document_description: A check issued by Zorro Management, LLC to Leon Ortiz 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 through Deutsche Bank Trust Company Americas, New York, to Quinonez-Bojorquez Juanrene for $600.00 as payment for 50 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A confidential document related to a mobile or remote deposit transaction involving Jan M Quiñones.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Leon Ortiz 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 record from Bank of the West (BOTW) involving an account related to FCU Laboratory and Sandia. The transaction includes a deposit with reference to P446.

key_organizations:
Bank of the West
FCU Laboratory
Sandia


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas 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 issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, New York, to Norma Delgado for $240.00. The payment is for 16 hours of work at $15.00 per hour, related to laundry/uniforms.


document_description: A document marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), with references to Jorge Pardo and several reference numbers.


document_description: A check issued by Deutsche Bank Trust Company Americas to Gilbert Gonzalez for services rendered as a Ranch Hand.


document_description: The document appears to be a financial document related to a deposit or check endorsement.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC to Quinonez-Bojorquez Juanrene for $624.00, with a memo indicating payment for 52 hours of work at $12.00 per hour as a Ranch Hand.


document_description: A check document with sections for mobile or remote deposit, and endorsement instructions. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Norma Delgado for $600.00 with a memo indicating 'Wedding/MH'.


document_description: A document with instructions related to signing and depositing, marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Deutsche Bank Trust for $600.00 to Leon Ortiz for 50 hours of work as a Ranch Hand at $12.00 per hour.

key_people:
Leon Ortiz
Be M. Codan


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU.


document_description: A check issued by Zorro Management, LLC to Quinonez - Bojorquez Juanrené for the amount of $972.00, with a memo indicating 'Wedding Rh'. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A confidential bank document related to a mobile or remote deposit.


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


document_description: The document is of low quality and contains text and possibly graphical elements. It includes references to confidentiality under Federal Rules and some reference numbers.


document_description: A financial document from Zorro Management, LLC, detailing a payment to Leon Ortiz for $972.00, with a memo indicating 'Wedding / Ranch H.' The document is associated with Deutsche Bank Trust Company Americas.


document_description: A check made payable to Bank of the West for deposit only, associated with Sandia Laboratory FCU account.


document_description: A check issued by Zorro Management, LLC to Tavenna's Towing & Recovery for the amount of $289.14.

key_organizations:
Zorro Management, LLC
Tavenna's Towing & Recovery
Deutsche Bank Trust Company Americas


document_description: A check document with confidential markings and reference numbers.


document_description: A check issued by Zorro Management, LLC to Gilberto Gonzalez for the amount of $648.00, processed through Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A confidential financial document, possibly a check or deposit slip, with instructions for endorsement and mobile or remote deposit.


document_description: A financial document related to a payment made by Zorro Management, LLC to Quinonez Bojorquez Juanrene for the amount of $648.00. The payment is processed through Deutsche Bank Trust Company Americas.


document_description: A confidential financial document related to Quittone & Kene Juan, marked for financial institution use only.


document_description: A check issued by Zorro Management, LLC to Leon Ortiz for the amount of $624.00.


document_description: A bank deposit slip for Bank of the West, indicating a deposit to Sandia Laboratory FCU with account number partially redacted.


document_description: A check issued by Deutsche Bank Trust Company Americas to Zorro Management, LLC for the amount of $963.00.


document_description: Form with instructions for depositing or endorsing a check, including endorsement and account credit instructions.

document_subtype: check deposit/endorsement form


document_description: A check issued by Zorro Management, LLC to Calbert Gonzalez for the amount of $864.00.


document_description: The document contains fragmented text and appears to be a confidential document related to a legal or financial matter, possibly involving a deposit or check. It includes references to confidentiality under federal rules and contains various codes and numbers.


document_description: A check issued by Zorro Management, LLC to Quinonez Bojorquez Juanrene for the amount of $720.00, processed through Deutsche Bank Trust Company Americas.


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


document_description: A check issued by Zorro Management, LLC to Leon Ortiz for the amount of $720.00.


document_description: A bank deposit slip for a transaction involving Bank of the West and Sandia Laboratory FCU.


document_description: A financial document from Zorro Management, LLC, detailing a payment to Leon Ortiz.


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU.


document_description: A check issued by Zorro Management, LLC to Gilbert Gonzalez for the amount of $504.00, processed by Deutsche Bank Trust Company Americas.

key_people:
Gilbert Gonzalez
Calbot Ponzalez


document_description: The document contains a date, the text 'USAA', 'FSB - SA1', a signature or handwritten notation, and other illegible text. 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 the amount of $420.00, processed through Deutsche Bank Trust Company Americas.


document_description: The document contains various fragmented and unclear text, including dates, references to shopping, gardening, and financial institution use. It also includes a confidentiality notice pursuant to federal rules.


document_description: Check endorsement section with instructions for mobile or remote deposit and confidentiality notice.


document_description: A check issued by Zorro Management, LLC to StoneGate TurfGrass Ranch for $693.00, with a memo indicating 'Fertzer - All locations'.

key_organizations:
Zorro Management, LLC
StoneGate TurfGrass Ranch
Deutsche Bank Trust Company Americas


document_description: A bank deposit record from Bank of Albuquerque dated May 4, 2017, at 1:23 PM. The document includes a deposit reference number and mentions LLC Ranch Stonegate.

key_organizations:
Bank of Albuquerque
LLC Ranch Stonegate


document_description: A check issued by Zorro Management, LLC to Alvarez-Bojorquez Juan René for $600.00, with a memo indicating 30 hours and reference number #60062.


document_description: Dedication or conveyance of a right-of-way for street and motor vehicle purposes and granting easements.

document_subtype: right-of-way dedication


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


document_description: A financial document related to a payment from Zorro Management, LLC to Leon Ortiz for services rendered. The payment is for 60 hours of work at a rate of $12.00 per hour, totaling $720.00.


document_description: A check issued by Zorro Management, LLC to Quinonez-Bojorquez Juankeni for $720.00, processed through Deutsche Bank Trust Company Americas.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas for the amount of $612.00 to Quinonez-Bojorquez Juanrene for 51 hours of work as a Ranch Hand at $12.00 per hour.

key_locations:
New York, New York
St. Thomas, USVI
Los Lunas, NM


document_description: The document appears to be a confidential item related to a legal or financial matter, possibly involving a check or deposit. It includes references to Jane Kenny and mentions confidentiality under Federal Rules of Criminal Procedure.


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

key_locations:
St. Thomas, USVI
Tijeras, NM
New York, NY


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU with account number partially redacted.


document_description: A check issued by Deutsche Bank Trust for Zorro Management, LLC, payable to Quinonez-Bojorquez Juanrene for ranch hand services.

key_organizations:
Deutsche Bank Trust
Zorro Management, LLC


document_description: A confidential document related to a deposit transaction, possibly involving remote deposit capture or a module after a certain event. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check for deposit to Bank of the West from Sandia Laboratory FCU.


document_description: A check issued by Deutsche Bank Trust Company Americas to Quinonez-Bojorquez Juanrene for $612.00, related to 51 hours of work as a Ranch Hand at $12.00 per hour.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC


document_description: A confidential document with a signature line for Renée Giron-Coupe, related to a mobile or remote deposit. It includes a reference to Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0033633, SDNY_GM_00179817, and EFTA01346735.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Leon Ortiz for $612.00 for 51 hours of work as a Ranch Hand at $12.00 per hour.

key_people:
Leon Ortiz
Eric M. Coder


document_description: A financial document related to a deposit transaction involving Bank of the West and Sandia Laboratory FCU.

key_organizations:
Bank of the West
Sandia Laboratory FCU


document_description: A check issued by Zorro Management, LLC to Stone Gate Turf & Ranch for the amount of $1,386.00.

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

key_organizations:
Zorro Management, LLC
Stone Gate Turf & Ranch
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip from Bank of Albuquerque for Stonegate Treetops Ranch LLC, marked as confidential under federal rules.

key_organizations:
Bank of Albuquerque
Stonegate Treetops Ranch LLC


document_description: A check issued by Zorro Management, LLC to Lee Mckenzie LLC for the amount of $1,200.00.

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

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Lee Mckenzie LLC


document_description: A check issued by Deutsche Bank Trust Company Americas to Quinonez-Bojorquez Juanrene for the amount of $600.00.


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


document_description: A check issued by Darren K. Indyke PLLC to Aetna for the amount of $2,762.40.

key_locations:
New York, NY
Chicago, IL

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Aetna


document_description: The document appears to be related to a financial transaction involving PNC Bank. It includes instructions for endorsement and confidentiality notices.


document_description: Payment authorized by depositor Darren K Indyke to The Ritz-Carlton Club, St. Thomas for the amount of $11,133.34.

document_subtype: payment authorization

key_organizations:
Deutsche Bank Trust Co Americas
The Ritz-Carlton Club, St. Thomas


document_description: The document appears to be a financial transaction record or a check endorsement instruction. It includes instructions for crediting an account and mentions confidentiality under federal rules.

key_organizations:
FSLVD
FORENANGAN
TUTION LSF


document_description: A check issued by Darren K. Indyke PLLC to Alston & Bird, LLP for the amount of $100,000 as full and final payment for services rendered through June 12, 2018.

key_people:
Darren K. Indyke
John Stephenson
Domenick

key_locations: One Atlantic Center, 1201 W Peachtree St, Atlanta, GA 30309-3424

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Alston & Bird, LLP


document_description: A financial transaction record from Wells Fargo Bank N.A. indicating an endorcredit to the account of a named payee without prejudice.


document_description: A check issued by Darren K. Indyke PLLC to Prompt Business Systems, Inc. for the amount of $5,000.00.

key_locations: 505 8th Avenue Suite 703, New York, NY 10018

key_organizations:
Prompt Business Systems, Inc.
Deutsche Bank Trust Company Americas


document_description: The document contains several black rectangular blocks obscuring parts of the content, making it unreadable. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Darren K. Indyke PLLC to Roadruck Investigations Inc for the amount of $150.00, dated May 21, 2018.

key_locations:
New York, NY
Jacksonville, FL

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Roadruck Investigations Inc


document_description: A check for deposit to Roadruck Investigations, Inc. at Bank of America, Miami, FL.

key_organizations:
Roadruck Investigations, Inc.
Bank of America


document_description: A check issued by Darren K. Indyke PLLC to Palm Beach Reporting Services, Inc. for the amount of $1,114.75, referencing Invoice #65053.

key_locations:
New York, NY
West Palm Beach, FL

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Palm Beach Reporting Services, Inc.


document_description: A document from Palm Beach Reporting Service, Inc. marked as confidential and pursuant to Federal Rule of Criminal Procedure 6(e). It includes various codes and references but lacks specific content details.

key_locations:
Jacksonville
Palm Beach Lakes


document_description: A check issued by Darren K. Indyke PLLC to Aetna for the amount of $4,719.60.


document_description: The document contains instructions and security features related to financial institution use. It includes a section reserved for financial institution use and lists security features such as document alteration types, paper grain, and evidence of original document verbiage or color. Some areas are blacked out, likely obscuring sensitive information.


document_description: A check issued by Darren K. Indyke PLLC to Prose Court Reporting Agency, LLC for $200.00, related to the account Epstein v. Rothstein.

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Prose Court Reporting Agency, LLC


document_description: Deposit slip for Prose Court Reporting Agency, LLC.


document_description: A check issued by Darren K. Indyke PLLC to Palm Beach Reporting Services, Inc. for the amount of $58.75.

key_organizations:
Darren K. Indyke PLLC
Palm Beach Reporting Services, Inc.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial record related to a deposit for an account. It includes references to locations such as Jacksonville and Chasewood Plaza.

key_locations:
Jacksonville
Chasewood Plaza


document_description: A check issued by Deutsche Bank Trust Company Americas to Lesley Groff for expenses reimbursement.

key_people:
Lesley Groff
Darren K. Indyke


document_description: A check issued by Darren K. Indyke PLLC to SWDS for the amount of $300.00, referencing Invoice #63051.

key_locations:
New York, NY
Espanola, NM

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
SWDS


document_description: A financial document related to a deposit transaction.

document_subtype: check or deposit slip

key_organizations:
Del Norte Credit Union
Southwest Document Services


document_description: A check issued by Deutsche Bank Trust Company Americas to the Commissioner of Motor Vehicles for the amount of $163.50. The check is for a vehicle registration renewal, as indicated by the memo line referencing a license plate and vehicle identification number.

key_people:
Darren K. Indyke
Daren K. Neff

key_locations:
New York, NY
Utica, NY

key_organizations:
Deutsche Bank Trust Company Americas
Commissioner of Motor Vehicles


document_description: A check issued by Deutsche Bank Trust Company Americas to AFEX for the amount of $5,512.50.

key_organizations:
Deutsche Bank Trust Company Americas
AFEX


document_description: A financial document related to a transaction or deposit involving Associated Foreign Exchange Inc. It includes batch and transaction details.


document_description: Payment to The Ritz-Carlton Club, St. Thomas authorized by Deutsche Bank Trust Co Americas.


document_description: The document appears to be a financial instrument or check with instructions for endorsement and crediting to an account. It is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Darren K. Indyke PLLC to the Delaware Secretary of State for the amount of $300.00.

key_locations:
New York, NY
Binghamton, NY

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Delaware Secretary of State
Georgarage, LLC


document_description: The document appears to be related to a financial transaction or account information involving JPMorgan Chase Bank. It includes abbreviations and codes that suggest transaction details or account types, such as 'CR TO NMD' and 'PAYEE ALL'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to Cornell University Library for the amount of $20.00.

key_locations:
New York, NY
Ithaca, NY

key_organizations:
Deutsche Bank Trust Company Americas
Cornell University Library


document_description: A financial document related to Company Trust Tompkins, indicating a deposit for Cornell University.

key_organizations:
Company Trust Tompkins
Cornell University


document_description: A check issued by Darren K. Indyke PLLC through Deutsche Bank Trust Company Americas, payable to Travelers Casualty Insurance Co. for the amount of $2,088.30. The check is related to a commercial and umbrella policy for the period 02/17/16-02/17/17.

key_locations:
New York, NY
Dallas, TX

key_organizations:
Deutsche Bank Trust Company Americas
Travelers Casualty Insurance Co.


document_description: A confidential financial transaction involving PEG-REGULUS as the payee within a named account of the Credit.


document_description: A check issued by Darren K. Indyke PLLC to Aetna Life Insurance Company for the amount of $3,802.50.

key_locations:
New York, NY
Philadelphia, PA

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Aetna Life Insurance Company
The University of Alabama at Birmingham


document_description: A deposit transaction at Citibank N.A. in New Castle, DE.


document_description: A check issued by Darren K. Indyke PLLC Deutsche Bank Trust to Franklin Court Reporting, Inc. for the amount of $13.50.

key_organizations:
Deutsche Bank Trust Company Americas
Franklin Court Reporting, Inc.


document_description: A financial document related to a payment of $1,559.00 to the Insurance Office of Central Ohio, referencing an invoice and auto policy.

key_locations:
New York, NY
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check issued by Darren K. Indyke PLLC to the Delaware Secretary of State for the amount of $537.50, related to LLC tax year 2014.

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Delaware Secretary of State


document_description: The image contains a bar chart with two black bars. The chart includes vertical text 'JPMORGANCHASE BK NA' and horizontal text 'RTS RSVD', 'PAYEE ALL', and 'CR TO NMD'. Specific data values are not extractable due to lack of axes or numerical labels.

document_type: media

document_subtype: bar chart


document_description: A check issued by Deutsche Bank Trust Co Americas to The Ritz-Carlton Club, St. Thomas, authorized by Darren K Indyke.

key_locations:
Livingston, NJ
St. Thomas

key_organizations:
Deutsche Bank Trust Co Americas
The Ritz-Carlton Club, St. Thomas


document_description: A confidential financial document related to a payment or credit transaction, possibly a check or similar financial instrument.

document_subtype: check or payment document


document_description: A check issued by Deutsche Bank Trust Company Americas to Jessica Cadwell for the amount of $248.98. The check is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_people:
Jessica Cadwell
Darren K. Indyke


document_description: Legal copy of a check issued by Darren K. Indyke PLLC from Deutsche Bank Trust Company Americas to Aetna Life Insurance Company for the amount of $3,985.60.

key_organizations:
Deutsche Bank Trust Company Americas
Aetna Life Insurance Company
NES LLC


document_description: The document contains a date, several identification/reference numbers, and an instruction not to endorse or write below a certain line. There are blacked-out areas obscuring details. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by Darren K. Indyke PLLC to the NYC Department of Finance for the amount of $80,000, related to the 2014 Unincorporated Business Tax.

key_locations:
New York, NY
Kingston, NY

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
NYC Department of Finance


document_description: The document is a form with unreadable text due to low resolution and partial blacking out. It includes a line stating 'Do Not enclose or write below this', a set of instructions or fields to be filled out, and mostly obscured header and footer sections.


document_description: A legal copy of a check issued by Deutsche Bank Trust to Jamstone Associates for $10,000.00, related to Invoice #2414 Habibe Avdue.

key_locations: 380 Lexington Ave, Suite 1700, New York, NY 10168

key_organizations:
Deutsche Bank Trust
Jamstone Associates


document_description: The document appears to be related to a financial transaction involving Jemstone Associates, with instructions for deposit only and not to endorse or write on it. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A bank deposit slip for First Bank of the Palm Beaches, intended for deposit only by account holder Charles D Barnett. The document includes a note to not endorse or write below a certain line and contains additional banking details.


document_description: A legal copy of a check issued by Darren K. Indyke PLLC to the Department of State for $60.00.

key_people:
Darren K. Indyke
Habibe Avdu

key_locations:
New York, NY
Albany, NY

key_organizations:
Darren K. Indyke PLLC
Department of State
Deutsche Bank Trust Company Americas


document_description: A document from the Federal Reserve Board of Governors, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Legal copy of a check issued by Darren K. Indyke PLLC from Deutsche Bank Trust to Polina Belomlinskaya for the amount of $961.54.

key_people:
Darren K. Indyke
Polina Belomlinskaya


document_description: The document appears to be related to financial transactions involving check deposits and cashing services. It includes references to MB Financial, New York Check Cashers, and PLS Check Cashierci New York, Inc. The document mentions account numbers and deposit instructions.

key_organizations:
MB Financial
New York Check Cashers
PLS Check Cashierci New York, Inc.


document_description: A check issued by Deutsche Bank Trust Company Americas to Polina Belomlinskaya for paralegal services provided between 7/14/14 and 7/25/14.

key_people:
Polina Belomlinskaya
Darren K. Indyke

key_locations: 34-15 75th Street, apt 210, Jackson Heights, NY 11372


document_description: The document appears to be a financial record related to a cashier's check or financial transaction involving Roosevelt CC905 and Chesher's, with references to New York financial institutions.

key_organizations:
Roosevelt CC905
Chesher's


document_description: A legal copy of a check issued by Darren K. Indyke PLLC from Deutsche Bank Trust to Polina Belomlinskaia for paralegal services rendered between 6/27/14 and 7/11/14.

key_people:
Darren K. Indyke
Polina Belomlinskaia
Doreen K. Westphal

key_locations: 34-15 75th Street, Jackson Heights, NY 11372


document_description: A cashier's check issued by York Financial MB PLS on July 11, 2014, with instructions for deposit only. The document is marked confidential pursuant to federal rules.


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas to the Department of State for $80.00, authorized by Polina Belomlinskaya.

key_locations:
575 Lexington Ave, New York, NY 10154
Albany, NY 12201-2065

key_organizations:
Deutsche Bank Trust Company Americas
Department of State
Division Of Corporations
Division of Licensing Services


document_description: A processed financial document with various identifiers and dates, related to an entity named 'AMERICAS'. The document is marked as 'PROCESSED' and contains instructions regarding endorsement.

document_subtype: processed financial document


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas to Polina Bolomlinskaya for paralegal services rendered between 6/13/14 and 6/27/14.

key_people:
Polina Bolomlinskaya
Darren K. Indyke

document_subtype: check


document_description: A financial document related to a check deposit for Randy at MB Financial NY York Check Cashers.


document_description: A legal copy of a check issued by Darren K. Indyke PLLC from Deutsche Bank Trust, paying Polina Belomlinskaya for paralegal services rendered between 4/21/14 and 5/02/14.

key_locations:
575 Lexington Ave, New York, NY 10022
Jackson Heights, NY 11372

key_organizations:
Deutsche Bank Trust
Darren K. Indyke PLLC


document_description: The document appears to be related to a cashier's check or financial transaction involving Roosevelt CC905 and York. It is marked as confidential under federal rules.

key_organizations:
Roosevelt CC905
York
N Financial MB PLS


document_description: A legal copy of a check issued by Deutsche Bank Trust for $35.00 to the New Mexico Secretary of State, related to Zorro Development Corp.-ID.

key_locations: 325 Don Gaspar, Suite 300, Santa Fe, NM 87501

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
New Mexico Secretary of State


document_description: A check or deposit slip from Wells Fargo Bank intended for the State of New Mexico, marked for deposit only. Contains instructions not to endorse or write below a certain line. Some sections are blacked out, indicating sensitive information.

key_organizations:
Wells Fargo Bank
State of New Mexico
Mettle Americas


document_description: A legal copy of a check issued by Darren K. Indyke PLLC to Polina Belomlinskaya for paralegal services rendered between 5/05/14 and 5/18/14.

key_people:
Darren K. Indyke
Polina Belomlinskaya
Doreen Jacob

key_locations: 575 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY 10922

key_organizations:
DARREN K. INDYKE PLLC
DEUTSCHE BANK TRUST COMPANY AMERICA


document_description: A financial document related to a check transaction involving MB Financial and Check Cashers of New York, Inc.

key_organizations:
MB Financial
Check Cashers of New York, Inc.


document_description: A legal copy of a check issued by Deutsche Bank Trust to Polina Belomlinskaya for paralegal services rendered between 5/18/14 and 5/30/14.


document_description: A financial document detailing transactions and account information, including check cashing and bank routing numbers.

key_organizations:
DBTC
AMERICAS PACT


document_description: A legal copy of a check issued by Darren K. Indyke PLLC from Deutsche Bank Trust for a NYS filing fee.

key_organizations:
Deutsche Bank Trust
State Processing Center


document_description: The document contains obscured text and bar segments with some legible text fragments. It is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A legal copy of a check issued by Darren K. Indyke PLLC to Aetna Health Inc. for the amount of $2,582.10.

key_locations:
575 Lexington Ave, New York, NY 10022
New York, NY 1015

key_organizations:
Darren K. Indyke PLLC
Aetna Health Inc.
Deutsche Bank Trust Company Americas


document_description: Repeated bank processing entries for TIBTC Americas on February 3, 2024, with a reference number 0300054640. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank processing record


document_description: A check issued by Deutsche Bank Trust Company Americas to the NYC Department of Finance for the amount of $90,000.00, related to Unincorporated Business Tax for 2013.

key_organizations:
Deutsche Bank Trust Company Americas
NYC Department of Finance


document_description: A heavily redacted single-page document with large black boxes obscuring most of the content. The document has faint scan lines and some illegible text along the left margin. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This is a legal copy of a check issued by Deutsche Bank Trust Company Americas to Darren K. Indyke PLLC for the amount of $1,288.80. The check is dated November 27, 2013, and is payable to Darren K. Indyke.


document_description: A note with various names and dates, marked as confidential and pursuant to federal rules.

key_people:
Koli Damen
LIBURD

document_subtype: note


document_description: A legal copy of a check issued by Deutsche Bank Trust to Darren K. Indyke PLLC for reimbursement related to the Ritz Carlton Club.


document_description: A legal copy of a check issued by Darren K. Indyke PLLC to Polina Belomlinskaia for paralegal services rendered between 5/30/14 and 6/13/14.

key_people:
Darren K. Indyke
Polina Belomlinskaia

key_locations: 34-16 75th Street, Jackson Heights, NY 11372

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial instrument, possibly a check or deposit slip, with references to financial entities and instructions for deposit. It includes confidential markings and reference numbers.


document_description: A check issued by Deutsche Bank Trust Company Americas to Liberty Mutual Insurance for the amount of $2,573.28.

key_locations:
New York, NY
Keene, NH

key_organizations:
Deutsche Bank Trust Company Americas
Liberty Mutual Insurance


document_description: The document contains a processed transaction or record dated 02/14/14, with a reference number EFTA01346827. It includes a note or instruction that is partially unclear. The year 2034 is mentioned, but its context is not provided.


document_description: A legal copy of a check issued by DARREN K. PLLC to Bank of America for the amount of $5,430.79.

key_locations:
Livingston, NJ
Jersey City, NJ

key_organizations:
Bank of America
Deutsche Bank Trust Co
FIA Card Services, N.A


document_description: A financial document related to a deposit transaction under the Federal Banking Act, with a partially obscured amount between $2,000 and $3,000. The document is marked confidential and is associated with the institution RESERVE PRO CC.


document_description: A check issued by Deutsche Bank Trust Company Americas to Darren K. Indyke PLLC for the amount of $4,000.00, dated February 10, 2016.


document_description: A batch report detailing a transaction involving a check cashed at Americas DBTCA with a total value of $7500.00. The report includes reference numbers and is marked as confidential under federal rules.

document_subtype: batch report


document_description: A check issued by Deutsche Bank Trust Company Americas to cash for the amount of $40,000.00, authorized by Darren K. Indyke PLLC.


document_description: The document contains a series of numbers and dates, possibly related to financial transactions or records. It includes a date and time, a name 'Dovendy Chagay', and a reference to 'I. P. NONA'. The document is marked as confidential and includes reference numbers.


document_description: A financial document related to a payment made by Deutsche Bank Trust Company Americas to HBRK Associates Inc. The amount of the payment is $1,950.46. The document is marked as confidential and includes security features.

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates Inc


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

document_date: April 2021

document_type: legal

document_subtype: confidential document


document_description: The document contains various codes and references, possibly related to financial or legal matters. It includes a change notation, a confidential marking pursuant to Federal Rules, and several alphanumeric codes.


document_description: A check issued by Deutsche Bank Trust Company Americas to Darren K. Indyke PLLC for the amount of $3,000.00.


document_description: A cashed check with a value of $3000.00, processed by DBTCA Americas. The document includes a signature and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas for $4,000.00, payable to cash, dated July 20, 2016.


document_description: A financial batch report indicating a total value of $4000.00 with a unit value of $100. The report includes a check cashed at Americas DBTCA.


document_description: A financial transaction document from Deutsche Bank Trust Company Americas, indicating a cash payment of $4,000.00 authorized by Darren K. Indyke PLLC.

document_subtype: bank transaction


document_description: A financial batch report with a total value of $4000.00 and an audit reference number EFTA01346842.


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


document_description: A financial batch report indicating a total of $10, with an audit number 40 and a batch report number 01545-1545-000. It includes a transaction of $4000.00 related to a cashed check by BTCA Americas.


document_description: A check issued by Deutsche Bank Trust Company Americas to the NYC Department of Finance for the amount of $20,000.00, related to Unincorporated Business Tax for 2016.


document_description: The document appears to be a financial form or document with some sections redacted. It includes a reference to an account of a payee and a guarantee endorsement.


document_description: A check issued by Deutsche Bank Trust Company Americas to Prompt Business Systems, Inc. for the amount of $31.80. The memo indicates it is for a Kyocera MITA CS-3252ci change address charge.

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10022

key_locations: 505 8th Avenue, Suite 703, New York, NY 10018

key_organizations:
Deutsche Bank Trust Company Americas
Prompt Business Systems, Inc.


document_description: A financial document related to a deposit transaction at HSBC Bank USA N.A. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).

key_organizations:
HSBC Bank USA N.A.
PROMPT BUSINESS SYSTEM INC.


document_description: A check issued by Darren K. Indyke PLLC to Travelers Casualty Insurance Co. for the amount of $2,056.14, related to a commercial and umbrella policy for the period 02/17/18-02/17/19.

key_locations:
New York, NY
Dallas, TX

key_organizations:
Darren K. Indyke PLLC
Travelers Casualty Insurance Co.
Deutsche Bank Trust Company Americas


document_description: The document instructs to credit the account of the within named payee and includes a legal clause 'without prejudice PEG-REGULUS'.


document_description: This is a legal copy of a check issued by Darren K. Indyke PLLC from Deutsche Bank Trust, payable to Pacac Service Center for the amount of $22.90. The check is dated 02/05/2015 and includes account and routing numbers.

key_locations:
575 Lexington Ave, New York, NY 10154
Philadelphia, PA 19176-1364

key_organizations:
Deutsche Bank Trust
Pacac Service Center


document_description: A financial transaction record involving DBTC. AMERICAS with reference numbers and codes.

document_subtype: transaction record


document_description: A check issued by Darren K. Indyke PLLC to Aetna for the amount of $3,708.00.

key_locations:
New York, NY
Philadelphia, PA

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas
Aetna


document_description: A bank deposit slip or receipt for Citibank N.A. in New Castle, DE, dated February 26, 2017. The document contains blacked-out areas indicating sensitive information.

document_subtype: bank deposit slip


document_description: A check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $39,252.00. The check is related to Policy #000588Q912 and invoice #203571.

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

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A financial document related to a payment of $34.00 to Kellerhals Ferguson Kroblin PLLC from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas.

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

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A check section with key financial details.


document_description: A check issued by Jeffrey Epstein to Kimberly Homan for the amount of $10,500.00, related to a December 2015 invoice.

key_people:
Jeffrey Epstein
Kimberly Homan

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


document_description: A confidential bank document related to a deposit transaction, marked for deposit only and confidential under Federal Rules.

document_subtype: bank document


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein to the Tax Collector of Palm Beach County for the amount of $1,956.66.

key_locations:
New York, New York
St. Thomas, USVI
West Palm Beach, FL

key_organizations:
Deutsche Bank Trust Company Americas
Tax Collector, Palm Beach County


document_description: A deposit transaction at Wells Fargo with a transaction ID 2020000444262, involving a check number 878 for the amount of $1,956.66.

document_subtype: Bank Transaction


document_description: A check issued by Jeffrey Epstein to Dr. William Schlesinger for $7,500, noted as payment #2 for Luchiano Fontanilla.

key_people:
Jeffrey Epstein
Dr. William Schlesinger
Luchiano Fontanilla

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


document_description: A confidential bank deposit slip for William Schtesiner at Citibank.


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $4,990.00, drawn from Deutsche Bank Trust Company Americas.


document_description: Bank account details for a transaction involving Merchants Commercial Bank and Kellerhals Ferguson Kroblin, PLLC Operating Account.

document_subtype: bank information

key_organizations:
Merchants Commercial Bank
Kellerhals Ferguson Kroblin, PLLC


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Olvin Romero for the amount of $9,000.00, with a memo indicating '18 Teneyck Av deposit - Jojo'.

key_people:
Jeffrey Epstein
Olvin Romero


document_description: A check transaction involving South Island C.C. Corp with a fee of $180.90 and an amount of $9,000.00.

key_organizations:
South Island C.C. Corp
Bridgehampton Bank


document_description: A check issued by Jeffrey Epstein to JCLSI, LLC for the amount of $345.00, drawn from Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York
West Palm Beach, FL

key_organizations:
JCLSI, LLC
Deutsche Bank Trust Company Americas


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).


document_description: A check issued by Deutsche Bank Trust for Jeffrey Epstein, payable to Olvin Romero for the amount of $6,000.00. The memo indicates a deposit related to 18 Teneyck Av and Jojo.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for the amount of $7,405.00.


document_description: Financial document with sequence and batch numbers, possibly related to a transaction or account activity. Contains a reference to Boynton Plaza.


document_description: A check issued by Jeffrey Epstein to Bernard M. Kruger, MD for the amount of $25,000.

key_people:
Jeffrey Epstein
Bernard M. Kruger


document_description: The document is labeled 'DEPORT ONL' and includes the name 'BERNARD M. KRIGER, M.D.'. It contains instructions such as 'DO NOT WRE SA OR SIGN BELOW THIS LING' and 'ASTITJ ION USE'. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $1,547.22.

key_people:
Jeffrey Epstein
Darren


document_description: A check for deposit to Merchants Commercial Bank, endorsed by Kellerhals Ferguson Kroblin, PLLC for their operating account.


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $4,867.88, referencing invoice numbers 12298 and 12322.

key_people:
Jeffrey Epstein
Doreen Credyler

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

key_organizations:
Deutsche Bank Trust Company Americas
Poe & Burton PLLC


document_description: A deposit transaction for POE & BURTON PLLC OPERATING ACCOUNT at Capital One, N.A. in Richmond, VA.

key_organizations:
Capital One, N.A.
POE & BURTON PLLC


document_description: A check issued by Deutsche Bank Trust Company Americas to Kellerhals Ferguson Kroblin PLLC for the amount of $2,256.50.

key_people:
Jeffrey Epstein
Daren Wiegle


document_description: A check for deposit to Merchants Commercial Bank for Kellerhals Ferguson Kroblin, PLLC's operating account.


document_description: A check issued by Jeffrey Epstein to Ashley Taylor-Hull for the amount of $7,500.00.

key_people:
Jeffrey Epstein
Ashley Taylor-Hull


document_description: A financial transaction record indicating a debit transaction from a Greenwich Downtown account.


document_description: A check issued by Jeffrey Epstein to Eric Krempp for the amount of $2,271.73, drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Eric Krempp


document_description: A check issued by Deutsche Bank Trust Company Americas to the Virgin Islands Bureau of Internal Revenue for the amount of $3,400,000.00. The check is related to Form 1040-ES with a social security number provided.


document_description: The document appears to be related to a financial transaction or bank deposit, possibly involving the VI Bureau Of Internal Revenue and Common Bank No.1. It includes instructions for deposit and a series of numbers that may be an account or reference number.

key_organizations:
VI Bureau Of Internal Revenue
Common Bank No.1


document_description: A check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $10,006.68.

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


document_description: A financial document related to an account at Fifth Third Bank, specifically for Ohio Central Office Insurance. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Lesley Groff for the amount of $852.91.

key_people:
Jeffrey Epstein
Lesley Groff


document_description: The document appears to be a financial document related to a deposit transaction. It includes a reference to a bank, Bankwell, and mentions security features. The document is marked as confidential and includes a reference number EFTA01346891.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to CT Corporation System for $2,500.00.

key_locations:
New York, New York
St. Thomas, USVI
Carol Street, IL

key_organizations:
Deutsche Bank Trust Company Americas
CT Corporation System


document_description: The document contains confidential information related to financial institutions, with references to political, economic, and military aspects, as well as gross profit margin and chemical and biological terms.


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $2,195.51.

key_organizations:
Poe & Burton PLLC
Deutsche Bank Trust Company Americas


document_description: A deposit transaction to POE & BURTON PLLC OPERATING ACCOUNT from Capital One, N.A. in Richmond, VA.


document_description: A financial document related to a payment from Jeffrey Epstein to an unspecified recipient, processed by Deutsche Bank Trust Company Americas.


document_description: A financial transaction record with sequence number 60 and batch number 537653, dated November 18, 2015. The transaction involves a financial institution in Jacksonville and Boynton Plaza, Florida.

key_locations:
Jacksonville
Boynton Plaza, FL

document_subtype: financial transaction record


document_description: A check issued by Deutsche Bank Trust Company Americas to Dr. Harry Fisch for the amount of $2,400.00.

key_people:
Jeffrey Epstein
Dr. Harry Fisch


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Dr. Harry Fisch for the amount of $425.00.


document_description: Confidential account information related to Harry Fisch, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to Shareowner Services for the amount of $75.00. The check is associated with Deutsche Bank Trust Company Americas and is linked to account number 4000438329 related to 3M Company/MM01.

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

key_organizations:
Deutsche Bank Trust Company Americas
Shareowner Services
3M Company


document_description: A financial transaction credited to an account at Wells Fargo Bank, N.A. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document related to a payment made by Jeffrey Epstein to Broadridge Corporate Issuer Solutions for the amount of $20.00. The document includes Epstein's address in St. Thomas, USVI, and details of the Deutsche Bank Trust Company Americas in New York. The payment is associated with Disney Investor Relations.

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

key_organizations:
Broadridge Corporate Issuer Solutions
Deutsche Bank Trust Company Americas
Disney Investor Relations


document_description: A check issued by Jeffrey Epstein to Broadridge Corporate Issuer Solutions for $65.00.

key_organizations:
Deutsche Bank Trust Company Americas
Broadridge Corporate Issuer Solutions
Disney Investor Relations


document_description: A check issued by Deutsche Bank Trust Company Americas to Kellerhals Ferguson Kroblin PLLC for the amount of $3,175.66.


document_description: A check for deposit to Merchants Commercial Bank for Kellerhals Ferguson Kroblin, PLLC's operating account.


document_description: A check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $39,251.00. The check is associated with Policy # 0005880912 and invoice # 198780.

key_locations:
St. Thomas, USVI
New York, NY
New Albany, OH


document_description: A financial document related to an account with OHIC Central of Office Insurance, involving a deposit for Bank Third Fifth. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
OHIC Central of Office Insurance
Bank Third Fifth


document_description: A check issued by Jeffrey Epstein to Rosalyn Fontanilla for the amount of $2,061.50, marked as petty cash.

key_people:
Jeffrey Epstein
Rosalyn Fontanilla


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $523.28.

key_people:
Jeffrey Epstein
Daren Doffle

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check made payable to Fifth Third Bank for deposit only, associated with the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $100,000.00, related to Form 1040-ES.


document_description: A deposit slip from COMMON BANK No.1 for the VI Bureau Of Internal Revenue, with account type BK ACCT and number R4327185.

document_subtype: Deposit Slip

key_organizations:
COMMON BANK No.1
VI Bureau Of Internal Revenue


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $2,114.32.

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A check for deposit to Merchants Commercial Bank, intended for Kellerhals Ferguson Kroblin, PLLC's operating account.

key_organizations:
Merchants Commercial Bank
Kellerhals Ferguson Kroblin, PLLC


document_description: A check issued by Jeffrey Epstein to Fairleigh Dickinson University for the amount of $9,109.00.

key_people:
Jeffrey Epstein
Steven Belker

key_organizations:
Fairleigh Dickinson University
Deutsche Bank Trust Company Americas


document_description: A financial transaction record involving Morris Township with a transaction type of TRN_DEBIT and code ASA7Z. The transaction date is September 14, 2015, and the transaction number is 910900. The document includes references to deposits at Bank Campus Florham University and Fairleigh Dickinson University, with a note about confidentiality under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Morris Township
Bank Campus Florham University
Fairleigh Dickinson University
TD Bank


document_description: A check issued by Deutsche Bank Trust Company Americas to Doris Simon for $100.00 with a memo indicating 'Karyna Shulak kitten deposit'.

key_people:
Doris Simon
Karyna Shulak


document_description: A cash withdrawal transaction record from a financial institution dated September 10, 2015.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to JCLSI, LLC for the amount of $2,915.29, dated September 1, 2015.

key_organizations:
Deutsche Bank Trust Company Americas
JCLSI, LLC


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $7,496.95, with a memo indicating a currency exchange of 8555 Euros at a rate of 1.1437.

key_people:
Jeffrey Epstein
Daren Vred

key_organizations:
Deutsche Bank Trust Company Americas
AFEX


document_description: The document appears to be a bank transaction record involving Sterling National Bank. It includes a deposit for account number 026007773 and references a transaction or order number 221970443.


document_description: A check issued by Jeffrey Epstein to Bais Yaakov Of Ramapo for the amount of $22,600.00.

key_organizations:
Deutsche Bank Trust Company Americas
Bais Yaakov Of Ramapo


document_description: A bank transaction record from Valley National Bank on September 8, 2015, at 10:50 AM. The transaction involves a deposit for the account number 021201383.


document_description: A check issued by Jeffrey Epstein to YM Antiques for the amount of $12,000.

key_organizations:
Deutsche Bank Trust Company Americas
YM Antiques


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $9,950.78, referencing invoice numbers 12194 and 12203.

key_locations:
St. Thomas, USVI
New York, NY
Washington, DC

key_organizations:
Deutsche Bank Trust Company Americas
Poe & Burton PLLC


document_description: A financial document related to a deposit transaction at Capital One, N.A. in Richmond, VA.

document_subtype: bank statement


document_description: A check issued by Deutsche Bank Trust Company Americas to Charles Happel, Inc. for the amount of $539.95.

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

key_organizations:
Deutsche Bank Trust Company Americas
Charles Happel, Inc


document_description: This document appears to be a confidential bank document from HSBC Bank USA, possibly related to a legal or criminal investigation, as indicated by the reference to FED. R. CRIM. P. 6(e).


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $546.49.


document_description: A confidential bank document related to a deposit at Fifth Third Bank, marked for Central Ohio Insurance Office.

key_organizations:
Fifth Third Bank
Central Ohio Insurance Office


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Dr. William Schlesinger for the amount of $5,000.00. The memo line references 'Luchiano Fontanilla'.

key_locations:
New York, NY
St. Thomas, USVI


document_description: A confidential bank deposit slip with endorsement instructions and a reference number.


document_description: A check issued by Jeffrey Epstein to Clifford Williams, DMD for the amount of $20,000.00, processed by Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Clifford Williams, DMD

key_locations:
St Thomas, USVI
New York, New York


document_description: The document appears to be a financial transaction record or a bank-related document, possibly a deposit slip or a transaction receipt. It includes batch and sequence numbers, and mentions a location related to Rockefeller Center in New York. The document is marked as confidential under Federal Criminal Procedure.


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $7,501.18, with a memo indicating a currency exchange of 6630 Euros at a rate of 1.1314.


document_description: A financial transaction record involving Sterling National Bank, indicating a deposit with reference number EFTA01346941.


document_description: A check issued by Jeffrey Epstein to Antilles School for the amount of $8,697.50.

key_organizations:
Deutsche Bank Trust Company Americas
Antilles School


document_description: This document appears to be a confidential bank statement or financial record related to FirstBank PR with reference number 0004024348.

key_organizations:
FirstBank PR
School, Inc.


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $5,844.66.


document_description: A check from the operating account of Kelterhals Ferguson Kroblin, PLC, for deposit only at Merchants Commercial Bank.

key_organizations:
Kelterhals Ferguson Kroblin, PLC
Merchants Commercial Bank


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $108.64.

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

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas to Alef-Bet Child Care, Inc. for the amount of $12,480.00, noted as tuition for Aino Bach.

key_people:
Jeffrey Epstein
Aino Bach

key_locations:
St. Thomas, USVI
New York, NY
Cambridge, MA

key_organizations:
Deutsche Bank Trust Company Americas
Alef-Bet Child Care, Inc.


document_description: A check for deposit to Alef Bet Child Care Center, INC through Cambridge Trust Company.

key_organizations:
Cambridge Trust Company
Alef Bet Child Care Center, INC


document_description: A check issued by Deutsche Bank Trust Company Americas to JCLSI, LLC for the amount of $8,958.08. The check is associated with Jeffrey Epstein and includes a memo referencing Inv 1018 and Judicial 1100083011.

key_locations:
New York, New York
Red Hook Quarter, USVI
West Palm Beach, FL


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the German International School Boston for the amount of $4,712.50. The check is dated June 25, 2015, and references Invoice #6069 (BACH).

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

key_organizations:
Deutsche Bank Trust Company Americas
German International School Boston


document_description: A deposit slip for the German International School Buston with batch number 061647 and date 07/06/15. It includes a reference to Atlanta and Harvard Square.

key_locations:
Atlanta
Harvard Square

document_subtype: deposit slip


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $50,522.31, referencing invoice numbers 12135 and 12169.


document_description: This document appears to be a bank deposit slip or record related to Capital One, N.A. in Richmond, VA. It includes account and routing numbers, and indicates a deposit to the operating account of POE & BURTON PLLC.

document_subtype: bank deposit

key_organizations:
Capital One, N.A.
POE & BURTON PLLC


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $38,070.45.


document_description: A bank deposit slip for Fifth Third Bank, marked as confidential and pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
Fifth Third Bank
Insurance Office of Central O


document_description: A check issued by Deutsche Bank Trust Company Americas to Kellerhals Ferguson Kroblin PLLC for the amount of $176.25.

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

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A bank deposit slip for Merchants Commercial Bank, indicating a deposit to the account of Kellerhals Ferguson Kroblin, PLLC Operating Account.


document_description: A check issued by Jeffrey Epstein Deutsche Bank Trust Company Americas to the Virgin Islands Bureau of Internal Revenue for $250,000.00.


document_description: A bank deposit slip for Common Bank No.1, related to the VI Bureau Of Internal Revenue.

key_organizations:
Common Bank No.1
VI Bureau Of Internal Revenue


document_description: A check issued by Jeffrey Epstein to Farber's Center for Academic Success for the amount of $1,100.00.

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

key_organizations:
Farber's Center for Academic Success
Deutsche Bank Trust Company Americas


document_description: A financial transaction record indicating a debit transaction at Kings Highway-Brooklyn.

key_people:
S. Jewe
Bois S. Few


document_description: A check issued by Jeffrey Epstein to Farber's Center for Academic Success for the amount of $880.00.


document_description: A debit transaction from Kings Highway-Brookl with reference to MEREDIES and FORMAN. The transaction includes a code EFTA01346965.

key_people: MEREDIES FORMAN


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for the amount of $2,036.40, dated June 12, 2015, and marked as petty cash.