Epstein File EFTA01124431: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01124431: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011244311 keyword hits

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This document contains wire transfer records related to Zorro Development for cattle purchase and related expenses. On April 11, 2011, a $15,000 wire transfer was made to Steve Chavaz's personal account for cattle in Roswell, with additional expenses totaling $11,021.90 and a pending wire transfer of $3,978.10 from Steve for corral panels and gates.

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wire transfer

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PersonKeyword

Excerpt 1

Zorro Development Purchase of Cattle & Related Expenses **WIRE** **TRANSFER** 4/11/11 - $15,000.00 Transferred to Steve Chavaz Personal Account CATTLE Roswell

Excerpt 2

Memo - Accommodation - Cattle Purchase Quickbook GL # - 60204 Travel & Lodging Related TOTAL $102.40 TOTAL EXPENDITURE $11,021.90 Steve will complete a **Wire**

Excerpt 3

**Transfer** of $3,978.10 Please forward Wire Instructions Note: the following items have already been purchased Panels/Gates for Corral $2,576.18 SUB TOTAL