Epstein File EFTA01528186: Zorro Ranch and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528186: Zorro Ranch and Offshore (DS10)

Financial RecordDate unavailableEFTA015281862 keyword hits

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This document contains Fedwire transfer records dated July 9-16, 2010, showing wire transfers from Chase Bank NYC to accounts including one beneficiary identified as Jeffrey E Epstein at New York NY 10065. The transfers reference 'Repayment Zorro Ranch Cattle' and involve accounts at FirstBank PR and Michelle's Transportation CO, with references to offshore accounts.

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🔑 Evidence Keywords

Zorro Ranch offshore offshore account wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bank, NA/107001452 B/0: - EFTA01528187 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=120710027497 Obi= Repayment **Zorro**

Excerpt 2

**Ranch** Cattle 2Imad: 0710I1Q73Agc002879 Trn: 4927709192Ff 07/10 07/16 07/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO

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**