Epstein File EFTA01482623: RICO (DS10)

Epstein Index›Documents›EFTA01482623

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482623: RICO (DS10)

Financial RecordDate unavailableEFTA014826231 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This financial record documents transactions by Zorro Development Corporation on July 19-20. A Fedwire debit of $50,000 was processed via FirstBank Puerto Rico on July 19, reducing the account balance to $439,047.72. On July 20, a book transfer credit of $50,000 was recorded from Tampa, Florida, with FirstBank Puerto Rico listed as the originating institution, bringing the balance to $414,047.72.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

ZORRO DEVELOPMENT CORPORATION IMAD: 0719B1QGC01C004751 Jul 19 Fedwire Debit $50,000.00 $439,047.72 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

FROM CLIENT Jul 20 Book Transfer Credit $50,000.00 $414,047.72 B/O: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: ABA/221571473 FIRSTBANK PUERTO **RICO**