Epstein File EFTA01528177: Construction, Zorro Ranch and Offshore (DS10)

Epstein Index›Documents›EFTA01528177

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528177: Construction, Zorro Ranch and Offshore (DS10)

Financial RecordDate unavailableEFTA015281772 keyword hits

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This document is a Fedwire transfer record showing multiple wire transactions dated July 27 and July 9 (year not fully clear from excerpt). It references JB Henderson Construction, Jeffrey E. Epstein in New York, NY 10065, Zorro Ranch cattle repayment, and offshore account transfers via FirstBank PR. The transactions involve specific reference numbers and account identifiers related to Epstein's financial accounts.

👤 Named in This Document

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🔑 Evidence Keywords

construction Zorro Ranch offshore offshore account wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: 0346431 Trn: 0121300209Es 07/27 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**

Excerpt 2

Bank, NA/107001452 B/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065 - / Ac - Rfb=120710027497 Obi= Repayment **Zorro** **Ranch** Cattle 2Imad: 0710I1Q73Agc002879

Excerpt 3

777801 777818 777884 777792 And Inv 594306/Time/15:57 Imad: 0709B1Qgc03C005690 Trn: 1789600191Es 07/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**