🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00621487: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA006214871 keyword hits
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Financial record documenting a $15,000 wire transfer to Steve Chavaz for cattle purchase, with related expenses of $11,021.90.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Zorro Development Purchase of Cattle & Related
Expenses
WIRE TRANSFER
4/11/11 - $15,000.00 Transferred to Steve Chavaz Personal Account
CATTLE
Roswell
Excerpt 2
Memo - Accommodation - Cattle Purchase
Quickbook GL # - 60204 Travel & Lodging Related
TOTAL $102.40
TOTAL EXPENDITURE $11,021.90
Steve will complete a Wire
Excerpt 3
Transfer of $3,978.10
Please forward Wire Instructions
Note: the following items have already been purchased
Panels/Gates for Corral $2,576.18
SUB TOTAL
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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