Epstein Index›Documents›EFTA01483177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483177: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014831771 keyword hits
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This document is a financial record showing Fedwire debit transactions dated May 26 (referenced as 05/26). Transactions include a $5,000 payment to Rubin Katz Law Firm Trust (with Zorro Ranch LLC noted as the account reference) and a $3,148.50 payment to Amsouth Bank in Clearwater, Florida for Maguire. Account balances are tracked across transactions.

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🔑 Evidence Keywords
Zorro Ranch

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust 5,000.00 632,480.09 Accoref **Zorro**
Excerpt 2
**Ranch** Llc Imad: 0526B1Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire 3,148.50 629,331.59

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Source: U.S. Department of Justice

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