Epstein File EFTA01527323: RICO and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527323: RICO and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015273231 keyword hits

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Financial records from October and December showing wire transfers to Banco Popular de Puerto Rico in San Juan for invoices related to Zorro Ranch and Pro Tekt Services Inc. The documents reference multiple transactions with invoice numbers and account identifiers, indicating ongoing financial management of the Zorro Ranch property through Puerto Rico banking channels.

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🔑 Evidence Keywords

RICO Zorro Ranch wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.& Oct.Invoices Imad: 1217B1Qgc07C004782 Trn: 0780300351Es Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico** 00936-2708 Ben:/196046609

Excerpt 2

Ref: Invoice No.6 & 7/Time/13:15 Imad: 1228B1Qgc04C006026 Trn: 0861300362Es Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico** EFTA01527334

Excerpt 3

San Juan Puerto **Rico** 00936-2708 Ben:/196005742 Pro Tekt Services Inc.