Epstein File EFTA01483216: Virgin and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483216: Virgin and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014832161 keyword hits

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Financial record dated July 15 showing multiple wire transfers and fedwire transactions totaling amounts including $50,000.00 and $3,919.20. Transfers involve accounts at Bank of Nova Scotia in St. Thomas, Virgin Islands, and references to Zorro Ranch, with payees including Contractors LLC, 3Bs LLC, and Brian Moseley and Associates.

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🔑 Evidence Keywords

virgin Zorro Ranch 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