Epstein File EFTA02450161: Zorro Ranch and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02450161: Zorro Ranch and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024501611 keyword hits

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Email chain from September 26-27, 2016, regarding a wire transfer request for Solano Builders in the amount of $10,000.00 (ZDC_WT_SOLANO_10,000.00_092616). The message is sent from Zorro Ranch to Bella Klein and Rich Kahn with an attached completed wire transfer request. The document reflects financial transactions and vendor payments for Zorro Ranch property operations.

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🔑 Evidence Keywords

Zorro Ranch wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

: Re: ZDC_WT_SOLANO_10,000.00_092616 yes On Tue, Sep 27, 2016 at 3:58 AM, Richard Kahn Fax Begin forwarded message: From: **Zorro**

Excerpt 2

**Ranch** > Date:=/b> September 26, 2016 at 7:08:31 PM EDT To: Bella Klein >, Rich Kahn

Excerpt 3

**Ranch** Road Stanley, NM 87056 Ranch ManagerTel: Fax: =br> 1 EFTA_R1_01549019 EFTA02450161 =C2 please note The information co=tained in this communication