Epstein File EFTA00730698: Zorro Ranch and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00730698: Zorro Ranch and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA007306981 keyword hits

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A purchase request form dated August 11, 2009, from Zorro Development Corp (49 Zorro Ranch Road, Stanley, NM 87056) for flagpole-related work marked as urgent. The request indicates a wire transfer payment method with an amount of $4,305.50 to be billed to a house account, with no competitive bids obtained.

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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 T: 505 938 2920 E Mail: Date of Request: 8/11/09 Requested By: Time Frame for Purchase: Urgent

Excerpt 2

original Flagpole, hence use existing mounting Signatures & Date: Request By Shipping Coordinator Approval N/A EFTA00730698 Zorro Development Corp 49 **Zorro**

Excerpt 3

**Ranch** Road Stanley, NM 87056 T: E Mail: EFTA00730699