Epstein Index›Documents›EFTA01483184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483184: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014831841 keyword hits
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This financial record documents wire transfers dated May 26, showing a Fedwire debit of $5,000.00 to Rubin Katz Law Firm Trust with reference to Zorro Ranch LLC, and a second transfer of $3,148.50 to Maguire via Amsouth Bank in Clearwater, Florida.

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🔑 Evidence Keywords
Zorro Ranchwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust 5,000.00 632,480.09 Accoref: **Zorro**
Excerpt 2
**Ranch** Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire 3,148.50

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Source: U.S. Department of Justice

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