# Profoundd archive — Epstein Files
# Bates number: EFTA01294384
# Title:        ZORR0 MANAGEMENT ISC
# Dataset:      10
# Pages:        66
# Images:       66 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01294384/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01294384
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
ZORR0 MANAGEMENT ISC .THOAJSVI 00802 5 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1125 12/15/2017 PAY TO THE ORDER OF Leon Ortiz $ "600.00 Six Hundred Or 1 DOLLARS MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I 8 SDNY_GM_00052840 p w C LLm Zest.LL O rn Lu O EFTA01294384 VE99001781, #103V fl3J fuoleioqei eipueS V£99 Z8L001.46,Mciiisode od Isom eta Jo Nueg Jo Ai. CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00052841 DB-SDNY-00 15665 EFTA_00 1


=== EXTRACTED TEXT ===
ZORR0 MANAGEMENT ISC 
.THOAJSVI 00802 5 1 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.103/210 1125 
12/15/2017 
PAY TO THE 
ORDER OF Leon Ortiz $ "600.00 
Six Hundred Or 1 
DOLLARS
MEMO 50 hours @ $12.00 - Ranch Hand AUTHORIZED SIGNATURE I I 8 
SDNY_GM_00052840 p w C LLm Zest.LL O rn Lu O 
EFTA01294384
VE99001781, #103V 
fl3J fuoleioqei eipueS V£99 
Z8L001.46,Mciiisode od 
Isom eta Jo Nueg Jo Ai. 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00052841 
DB-SDNY-00 15665 
EFTA_00 163449 
EFTA01294385
CONFIDENTIAL - PURSUANT TO FED. R.c0FIN(EI DENTIAL SDNY_GM_00052842 
DB-SDNY-00 15666 
EFTA 00163450 
EFTA01294386
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CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052843 
DB-SDNY-00 15667 
EFTA_00 I 63451 
EFTA01294387
ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, B3 
ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1-103/210 
PAY TO THE 
ORDER OF Leon Ortiz 
Five Hundred Seventy-Six Only"-
MEMO 48 hours © $12.00 - Ranch Hand 1122 
12/8/2017 
$ "576.00 I I 
AUTICOGEO SIGNATURE 
POO L L 2 20 40 2 100 10 33i: 05 wit 296743911' 
SDNY_GM_00052844 p PSI C LLm LL 0 0 
EFTA01294388
co O 
I 
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V£9900V81 #133V 
naA fuoleJoqei elpueS PC99 
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CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052845 
DB-SDNY-00 15669 
EFTA_00 I 63453 
EFTA01294389
8100 RED HOOK QUARTER, B3 
ST. THOMAS, USA 00802 
ZORRO MANAGEMENT, 110 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.103/210 
PAY TO THE clutnonez-Bojorquez Juanrene 
ORDER OF 
Five Hundred Seventy-Six Onty****" 12/8/2017 
$ "576.00 
MEMO AUTHORIZED SIIIKA111RE 
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• DATE 
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EFTA01294391
ZORRO MANAGEMENT, LLC 
6100 RED HOCK QUARTER, 83 
ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.1031210 1124 
12(8/2017 1 
( / g 
PAY TO THE 1 
ORDER OF Gilbert Gonzalez $ "576.00 I
Five Hundred Seventy-Six Only I
MEMO 48 hours © $12.00 - Ranch Hand DOLLARS 
AUTHORIZED SIGNATURE 8 
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ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER. B3 
ST. THOMAS, USVI 00802 
PAY TO THE Gilbert Gonzalez 
ORDER OF DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK. NEW YORK 10154 
1.103/ '1203 
Five Hundred Seventy-Six Only"' 
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ZORRO MANAGEMENT,LLC 
6100 RED HOOK QUARTER, 133 
ST. THOMAS, USW 00802 
PAY TO THE 
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COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.103/210 1121 
12/112017 
$ ~soo.00 1 
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6100 RED HOOK QUARTER, 83 
ST. THOMAS, USVI 00802 ii? y59712011? 
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NEW YORK, NEW YORK 10154 
1.103/210 12/1/2017 1120 M 
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DB-SDNY-00 15679 
EFTA_001 63463 
EFTA01294399
ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, 83 
ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.103!210 11/25/2017 
PAY TO THE 
ORDER OF Daniel Gutierrez $ "680.00 
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6100 RED HOOK QUARTER, 63 COMPANY AMERICAS 
NEW YORK. NEW YORK 10154 
ST. THOMAS, USVI 00802 1-103/210 11/22/2017   I 5 
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ORDER OF Gilbert Gonzalez  $ "366.00 # 
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ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, B3 
ST. THOMAS, USVI 00802 
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ORDER OF 
THE Qukionez-Bolorquez Juanrene 
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NEW YORK, NEW YORK 10164 
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6100 RED HOOK QUARTER, B3 
ST. THOMAS, USVI 00802 
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6100 RED HOOK QUARTER, 83 
ST. THOMAS, USVI 00802 1113 
DEUTSCHE BANK TRUST 
COMPANY AMERICASr 
NEW YORK, NEW YORK 10154 
1.103/210 11/17/2017 
PAY TO THE Gilbert Gonzalez V
ORDER OF $ "594.00 
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DB-SDNY-00 15689 
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ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER. 83 
ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
5 2 r X 1NEW YORK, NEW YORK 10154 
T II 7 1103/210 
PAY TO THE Leon Ortiz 
ORDER OF 
Four Hundred Sixty-Eight Only*"*" 
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$ "468.00 I 
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MPANY AMERIC 
6100 RED HOOK QUARTER, B3 1 1 1 4 4E YORK, NEW YORKAS 10154 
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ORDER OF E Leon Ortiz $ "432.00 I 
PAY TO TH 
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DB-SDNY-00 15693 
EFTA_00I 63477 
EFTA01294413
ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, B3 
ST. THOMAS, USVI 00802 DEUTSCHE SANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1-103/210 11/10/2017 
PAY TO THE Gilbert Gonzalez 
ORDER OF $ **582.00 
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EFTA01294415
ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, 133 
ST. THOMAS, USVI 00802 
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COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.103/210 11/9/2017 I 
$ "1,076.87 i I 
One Thousand Seventy-Six and LLA 
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PO Box 1550 8 
Moriarty NM 87035-1550 
Welding Table AUTHORQED SIGNATURE 
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EFTA01294417
ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, B3 
ST. THOMAS, USVI 00502 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.103/210 1111 
11/10/2017 
PAY TO ME Quinonez-Bojorquez Juanrene 
ORDER OF  $ "600.00 
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DB-SDNY-00 15699 
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ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, B3 
ST. THOMAS, USVI 00802 1108 
DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1-1031210 11/7/2017 
PAY TO THE 
ORDER OR Anthony Silva $ "1,000.00 PIP 
I 
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6t00 RED HOOK QUARTER. El3 
ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST 
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NEW YORK, NEW YORK 10154 
1.1031210 11/3/2017 
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ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, 83 
ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1-1031210 1106 
11/3/2017   1 
PAY TO  
ORDER OFTHE Ouinonez-Bojorquez Juanrene  $ "588.00 
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ZORRO MANAGEMENT, LE: 
6100 RED HOOK OUARTER. B3 
ST. THOMAS, USA 00802 DEUTSCHE DANK TRUST 
COMPANY AMERICAS 
NEW YORK. NEW YORK 10154 
1.103/210 
PAY TO THE Gilbert Gonzalez 
ORDER OF 
Five Hundred Slx*Four Onlyn"" 
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AVIIIOPYZED CKlestilAtt 1103 
10/27/2017  1 I I S 8 
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DB-SDNY-00 15709 
EFTA_00I 63493 
EFTA01294429
ZORRO MANAGEMENT, LLC 
6100 RED HOOK QUARTER, B3 
ST. THOMAS, LISVI 00802 
PAY TO THE 
oFtOETI OF QuinOrleZ-BojOrilusz $ '564.00 
DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1-103/210 1104 
10/27)2017 
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=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document that appears to be a check. It has a header with the word "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The check is made out to a specific individual or entity, with the amount of $5,000 written on it. The signature of the person who wrote the check is visible at the bottom, but the name of the individual or entity receiving the ch

[Image 2] The image shows a document that appears to be a check. It has a header at the top with the word "CONFIDENTIAL" in bold letters, indicating that the contents are sensitive and not to be shared without authorization. The check is made out to a specific individual or entity, with the amount of $5,000 written in the box for the amount. The signature of the person who wrote the check is visible at the 

[Image 3] The image shows a document that appears to be a check. It has a header at the top with the word "CONFIDENTIAL" in bold letters, indicating that the content is sensitive and not to be shared without authorization. The check is made out to a specific individual or entity, with the amount written in the box at the bottom. There is a signature at the bottom right corner, which is likely that of the pe

[Image 4] The image shows a document that appears to be a check. It has various lines of text, including the name of the payee, the amount in numerical and written form, and the signature of the person who wrote the check. The check is dated and includes a memo line, which is typically used for additional information. The document is a physical check, not a digital image or a photograph. The text is clear a

[Image 5] The image shows a document that appears to be a check. It has a series of numbers and lines that are typical for a check, including a date, a payee, a memo line, and a signature. The check is made out to a specific individual or entity, but the name is not visible in the image. The amount of the check is also not visible. The check is dated, but the date is not clear in the image. The signature at

[Image 6] The image shows a document that appears to be a check. The check is made out to "Cash" for the amount of $100.00. The date on the check is not visible, but there is a signature at the bottom, which is likely that of the person who wrote the check. The check is printed on a standard check form with lines for the payee, amount, and signature. The background of the image is not distinctly visible due