Epstein Index›Documents›EFTA01483475
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483475: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA014834751 keyword hits
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This document contains Fedwire transfer records dated September 8 showing multiple debits totaling approximately $8,165,457.33, with references to accounts at Regions Bank, My Bank (3Bs LLC), and Ameris Bank in Vidalia, Georgia. One transfer references Zorro Ranch as the beneficiary or reference point, with amounts ranging from $1,613.07 to $3,659.25.

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🔑 Evidence Keywords
Zorro Ranchwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Via: Regions/ A/C: Kraus Manning Inc Ref: Ref Inv 24.00 8,165,457.33 /Time/12:49 Imad: Trn: 09/08 09/08 Fedwire Debit Via: My Bank/ A/C: 3Bs Llc Ref: **Zorro**
Excerpt 2
**Ranch** Estimate 3,659.25 8,161,798.08 No Imad: Trn: 09/08 09/08 Fedwire Debit Via: Ameris Bank/ A/C: Aba/ Vidalia GA Ben: 1,613.07 8,160,185.01 Tsg Technologies

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Source: U.S. Department of Justice

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