Epstein File EFTA01483206: Virgin and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483206: Virgin and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014832061 keyword hits

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This financial record documents multiple wire transfers and book transfers dated July 15, processed through The Bank of Nova Scotia in St. Thomas, Virgin Islands, FirstBank Puerto Rico, and other financial institutions. The transactions include payments to Contractors LLC, references to Zorro Ranch property, and payments to Brian Moseley and Associates, with transfer amounts and account balances documented throughout.

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🔑 Evidence Keywords

virgin Zorro Ranch RICO St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Contractors Llc Imad: 50,000.00 220,762.75 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 07/15 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn: 1428600196Es 07/15 07/15 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref: **Zorro**

Excerpt 3

**Ranch** Imad: 3,919.20 168,734.30 0715B1Qgc07C006664 Trn: 1428500196Es 07/15 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates