Epstein File EFTA01483610: Zorro Ranch and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483610: Zorro Ranch and Offshore (DS10)

Financial RecordDate unavailableEFTA014836102 keyword hits

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This financial record documents wire transfers and banking transactions related to Jeffrey Epstein's accounts and properties. The document shows Fedwire debits from Chase NYC (account ending 7391) totaling $3,948.10 and $415,339.04, with references to Zorro Ranch cattle repayment and offshore account transfers via FirstBank PR. Transactions are dated July 9-10 and reference Michelle's Transportation CO and offshore financial activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Zorro Ranch offshore offshore account wire transfer

📋 Key Excerpts3

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 2lmad: 0710I1Q73Agc002879 Trn: 4927709192Ff 07/10 07/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO 10,000.00

Excerpt 3

777818 777884 777792 And Inv 594306/Time/15:57 Imad: 0709B1Qgc03C005690 Trn: 1789600191Es 07/09 07/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**