Epstein Index›Documents›EFTA01483098
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483098: RICO (DS10)

Financial RecordDate unavailableEFTA014830981 keyword hits
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This financial record documents a book transfer dated December 29 involving Zorro Ranch (Investment #1094) with amounts of $13,087.20 and $705,886.83, transferred through Banco Popular de Puerto Rico in San Juan. The document includes a transaction reference number and account information.

👤 Named in This Document
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🔑 Evidence Keywords
RICOZorro Ranch

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Zorro Ranch Inv#1094 Imad: 13,087.20 705,886.83 Trn: 1065000363Es 12/29 Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico** 00936-2708

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Source: U.S. Department of Justice

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