Epstein File EFTA01483227: Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483227: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014832271 keyword hits

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This document is a financial record showing Fedwire debit transactions dated August 24, 2010, and August 16-17, 2010. Transactions include a $50,000 payment to Lafayette Contractors LLC, a $7,543 payment to 3Bs LLC with reference to Zorro Ranch, and a $3,800 payment to Scott Graf. Account balances are tracked across these transactions.

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Zorro Ranch

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PersonKeyword

Excerpt 1

Fedwire Debit Via: Firstbank PR/ A/C: Lafayette Contractors Lle Imad: 50,000.00 425,762.53 Tm 08/24 08/24 Fedwire Debit Via: My Bank A/C: 3Bs Llc Ref: Ref: **Zorro**

Excerpt 2

**Ranch** Imad: 7,543.00 418,219.53 Tm 08/24 08/24 Fedwire Debit Via: Firstbank PR A/C: Scott Graf Ref: 8/16/2010 Inv & 3,800.00 414,419.53 8/17/2010 Inv