Epstein File EFTA00730669: Zorro Ranch and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00730669: Zorro Ranch and Wire Transfer Records (DS9)

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Wire transfer request forms from Zorro Development Corp. dated May 27, 2009, and June 10, 2009, for maintenance projects at the ranch including Lodge A/C replacement and Unit condenser/reversing valve work. Documents show the company address as 49 Zorro Ranch Road, Stanley, NM 87056, with contact information and project specifications.

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🔑 Evidence Keywords

Zorro Ranch wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Zorro Development Corp. 49 **Zorro** **Ranch** Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail: zorroranch@aol.com Wire Transfer Request Form

Excerpt 2

To: **Zorro** **Ranch** Att: 6/10/09 Project: Unit 1 Condenser Replacement Unit 7 Reversing Valve Inclusions 1.

Excerpt 3

To: **Zorro** **Ranch** Att: 5/27/09 Project: Lodge A/C Replacement Inclusions 1. Pump down existing unit of refrigerant and dispose 2.