Epstein File EFTA01483076: Virgin, RICO and Zorro Ranch (DS10)

Epstein Index›Documents›EFTA01483076

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483076: Virgin, RICO and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014830761 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document is a bank transaction record from October 2009 showing multiple payments related to property maintenance and services at Zorro Ranch. Transactions include payments to Sunbow & White Trash and Trucking ($6,935.00 on 10/06), Sleepy's Trucking & Garbage Removal ($4,000.00 on 10/06), and other vendors, processed through Bank of Nova Scotia in St. Thomas, Virgin Islands and Banco Popular de Puerto Rico, with a final balance of $252,274.18.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin RICO Zorro Ranch St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Req # 1 Master 8,820.00 376,544.68 Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Ref: 6,935.00 369,609.68 Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es 10/06 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 4,000.00 365,609.68 Ben:/ Sleepys Trucking & Garbage Removal Ref: Ref: Lsj- Inv #1 Dated 10-1-09 Trn: 1038700279Es 10159940402000000064