Epstein Index›Documents›EFTA00670106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00670106: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006701061 keyword hits
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Email dated September 26, 2016, from Zorro Development Corp (49 Zorro Ranch Road, Stanley, NM 87056) to Bella Klein and Rich Kahn with a completed wire transfer request for $10,000.00 to Solano Builders. The document shows financial transactions related to Epstein's New Mexico property holdings.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferNew MexicoZorro Ranch

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: September 26, 2016 at 7:08:31 PM EDT To: Bella Klein >, , Rich Kahn Subject: ZDC_WT_SOLANO_10,000.00_092616 Good Evening Bella Attached completed **Wire**
Excerpt 2
**Transfer** Request for Solano Builders Warmest regards Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Tel: Fax: EFTA00670106

📄 Original Document

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Read the full document (101 words)

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Source: U.S. Department of Justice

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