Epstein File EFTA01527470: Construction, Zorro Ranch and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527470: Construction, Zorro Ranch and Citibank (DS10)

Financial RecordDate unavailableEFTA015274701 keyword hits

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This document is a financial record containing multiple Fedwire debit transactions dated May 2010 and May 11, 2010, showing payments to Big Bear Construction, Maguire Group Inc., and other entities, with references to Zorro Ranch LLC and accounts at Citibank, Merchants Commercial Bank, and other financial institutions. The transactions appear related to construction and property management expenses associated with Epstein's Zorro Ranch property.

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🔑 Evidence Keywords

construction Zorro Ranch Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

#15348, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear **Construction**

Excerpt 2

Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: **Zorro**

Excerpt 3

**Ranch** Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating