Epstein Index›Documents›EFTA01483467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483467: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014834671 keyword hits
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Financial record showing multiple wire transfer transactions dated September 8, 2008, including debits to accounts for Kraus Manning Inc ($8,165,457.33), 3Bs LLC for Zorro Ranch Estimate ($3,659.25), and TSG Technologies ($1,613.07), with corresponding account balances tracked through Regions Bank, My Bank, and Ameris Bank.

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🔑 Evidence Keywords
Zorro Ranchwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debit Via: Regions A/C: Kraus Manning Inc Ref: Ref Inv 24.00 8,165,457.33 Time/12:49 Imad: Tm 09/08 09/08 Fedwire Debit Via: My Bank A/C: 3Bs Llc Ref: **Zorro**
Excerpt 2
**Ranch** Estimate 3,659.25 8,161,798.08 No Imad Tm 09/08 09/08 Fedwire Debit Via: Ameris Bank A/C: Aba Vidalia GA Ben: 1,613.07 8,160,185.01 Tsg Technologies

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Source: U.S. Department of Justice

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