Epstein File EFTA00595258: Zorro Ranch and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00595258

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595258: Zorro Ranch and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005952581 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Customer quotation from Moriarty Concrete Products dated September 19, 2008, for concrete and aggregate materials for a 7920-foot roadway project at Zorro Ranch in New Mexico. The quotation requests wire transfer payment to Wells Fargo Bank account at 420 Montgomery Street, San Francisco, CA 94104, with contact information for the vendor.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Zorro Ranch wire transfer New Mexico

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MORIARTY CONCRETE PRODUCTS PO BOX 250 MORIARTY, NM 87035 OFFICE (505) 832-5251 / FAX (505) 832-1428 CUSTOMER QUOTATION AGGREGATE/CONCRETE MATERIALS TO: **Zorro**

Excerpt 2

**Ranch** PROJECT: 7920' of Roadway Attn: Manuelito DATE: September19,2008 LOCATION: **Zorro** **Ranch** We are pleased to quote as follows on the above named project

Excerpt 3

If you could please arrange a **wire** **transfer** to the following account Wells Fargo Bank 420 Montgomery Street San Francisco CA 94104 Account # If you have