Epstein Index›Documents›EFTA01483237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483237: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014832371 keyword hits
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This financial record documents wire transfers dated August 24, 2010, related to Zorro Ranch. It shows a Fedwire debit of $50,000.00 to Lafayette Contractors LLC and a second transfer of $7,543.00 to Scott Graf, with references to Zorro Ranch and an invoice dated 8/16/2010.

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🔑 Evidence Keywords
Zorro Ranchwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Lafayette Contractors Llc Imad: 50,000.00 425,762.53 0823B1Qgc04C008070 Trn: 1386100235Es 08/24 08/24 Fedwire Debit Via: My Bank/ A/C: 3Bs Llc Ref: Ref: **Zorro**
Excerpt 2
**Ranch** Imad: 7,543.00 418,219.53 0824B1Qgc08C006482 Trn: 1203500236Es 08/24 08/24 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 8/16/2010 Inv &

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Source: U.S. Department of Justice

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