Epstein File EFTA01527456: RICO, Zorro Ranch and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527456: RICO, Zorro Ranch and Citibank (DS10)

Financial RecordDate unavailableEFTA015274561 keyword hits

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This document contains wire transfer records dated May 2010 showing Fedwire debits routed through FirstBank Puerto Rico, FirstBank Santa Fe, and Citibank. The transfers reference beneficiaries including Trane Puerto Rico, Inc., Rubin Katz Law Firm Trust (with reference to Zorro Ranch LLC), Maguire Group Inc., and Scott Graf. The records show financial activity related to properties and entities in Puerto Rico and New Mexico.

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🔑 Evidence Keywords

RICO Zorro Ranch Citibank New Mexico wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 2

San Juan, Puerto **Rico** 00936 Ben: Trane Puerto **Rico**, Inc.

Excerpt 3

/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: **Zorro**