Epstein Index›Documents›EFTA01483605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483605: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014836051 keyword hits
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This document is a financial record showing a wire transfer or payment of $3,948.10 from a Chase account in New York (Account 000000007391) benefiting Jeffrey E. Epstein, with a reference to Zorro Ranch Cattle and a $10,000 repayment to Michelle's Transportation Company dated July 10, 2010.

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🔑 Evidence Keywords
Zorro Ranchwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
,NM,87035 3,948.10 415,339.04 Ref: Chase Nyc/Ctr/Bnf-Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=120710027497 Obi=Steve Chavez Repayment **Zorro**
Excerpt 2
**Ranch** Cattle 21mad: 071011Q73Agc002879 Tm: 4927709192Ff 07/10 07/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO 10,000.00

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Source: U.S. Department of Justice

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