12
Total Mentions
12
Documents
14
Connected Entities
Person referenced in documents
EFTA01294222
• 554031210 ; • , ernentLI.0 ' . Sianley. NM 87056 Payroll Check Number: 50021 I Pay to the order of: This amount: Pay Date: 03/02/2017 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 571100 $1,182.57 Deutsche Bank Trust Company Aen JD _tIAS At, 2:4..!: — iIJL Lk A rAfl A Pack:W/15. '1
EFTA01294162
E it? iqtrabl fr/..AT Tv" Lltfrt ntit A ratirrtobit Pay to the grdsLot: This amount: Zorro Management LLC 40 Zone Ranch RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND56/100 Payroll Check Number: 50026 Pay Date: 05/11/2017 Deutsche Bank Trust Company Pens Delgado 46 Mock
EFTA01349303
Pelt to the order of: This amount; Toro Management Lt.0 49 Taro Ranch RD 5 Stanley. NM 879% Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 Payroll Check Number: 50019 Pay Date: 02/16/2017 • 55-t93llD Deutsche Sank Trust Company AegRfl3S
EFTA01349301
fir r I. nr..: Pay to the 2rder of: This amount: • . • ZoiroMenageinent LLD ": 49 Zouo Ranch R0 Stanley. NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 57/100 f r L Ear wsi D. r .1 Payroll Check Number: 50021 Pay Date: 03/02/2017 Deutsche Bank Trust C
EFTA01349309
59-103/710 1 .. : 4' 49 Zorro Ranch RD Sianley. NM 87056 Payroll Check Number: 50014 Pay Dale: 02/02/2017 Pay to the order of: This amount: Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 $1,182.55 Deutsche Bank Trust Company Astor°sJD I Na 500 Lle III I:0 2100 LO 3 3i: Irta....sTili
EFTA01349327
• st Pay to tha artier This amount: ZorroVariagement Lit 49 Zorto Ranch RD Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 57/100 : ,, 56.7031210 ': 1: .. • :. Payroll Check Number: 50009 Pay Date: 01/19/2017 $1,182.57; D
EFTA01349382
7:7107,10,1;14 Al To?•r♦ ...:49yrnat itt E . J1; Pay to the oroatat; This amount: 20170 Management tIC 49 Zorro Ranch RIB Stanley, NM 87056 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY AND66/100 • • 55-03/210 • •1 • Payroll Check Number; 50023 Pay Date: 03/30/2017 $1,180.55 Deutsche Bank
EFTA01349337
.. . , - Zan, Management LIC 55-1031210 49 Zorn) Ranch RID Stanley, NM 87056 Payroll Check Number: 50004 Pay Date: 01/05/2017 oPay L '°: ,* Carlos J Delgado This arniuWii-ONETHISAND TWO HUNDRED SEVENTY EIGHT AND69/100 Deutsche Bank Trusi Company A $1,278.69 2 " N 4 2fD 30 O O 2 O Z .rkis entPlu
EFTA01349372
irfitiot...;v_,mr.ttr gtrniz.Prrprry cm -t.5 itatA bitt.zsr ttti,Anixt• hr r 7orro Management LLC 49 Zero Ranch HO Stanley, NM 87056 Ply to the Carlos J Delgado order of: This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 567100 OrtAfill• i i/lillifV/5.M.POntfiriblifit e. Art _r re) I 10 - • I Onitirrr
EFTA01349378
losaco . . • -7 ' &alley, NM 87056 Payroll Check Number: 50025 Pay Date: 04/27/2017 Pay to the order of: Thls amount: 49 lotto Ranch RD Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 56/100 $1,182.56} Dews:he Bank Trust Company AretiffeSJ Del ado MI a:ins:JAY:3i tatriUdDidailtilArAth_Fain
EFTA01349388
er of: this amount: Zoao Mans gement LLO 55.1031210 49 Zorro Panel RD Stanley. NM 87050 Payroll Check Number: 50O22 Pay Date: 03/16/2017 / 7 Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 Deuische Bank Tills! Company Aeaff13$ J Delgado MUM $1,182.551 Fn Rs 500 2 2" I:0 2 /00 10 3 31
EFTA01349380
in.npbnithwattis;ar trrie•rei LarFrr.;NYEIEMirr _MP . Zorro Management LW 49 Zorro Ranch RD Stanley. NM 87998 Pay to rho wt,' of This amount: Carlos J Delgado ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 56/100 -./f&shtikho : Payroll Check Number: 50024 Pay Date: 04/1312017 $1,182.561 Deutsche sank Trust c

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
New Albany
LocationCity in Ohio, United States
Tijeras
LocationLocation referenced in documents
Horizon Mechanical Systems
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
Sierra Nevada Property Management LLC
OrganizationOrganization referenced in documents
Sianley
PersonName reference in documents
J Delgado
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Mockingbird Drive
PersonName reference in documents

United States
LocationCountry located primarily in North America

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States