Epstein File EFTA01527947: Construction and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527947: Construction and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015279471 keyword hits

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This document is a financial record containing multiple wire transfer transactions dated September 8-21, including payments to JB Henderson Construction and references to Zorro Ranch. The transactions show fedwire debits from various banks including FirstBank PR, Bank West, and Ameris Bank, with account references to LSJ LLC and 3BS LLC.

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🔑 Evidence Keywords

construction Zorro Ranch wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247 Trn: 1210300264Es 09/21 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**

Excerpt 2

Manning Inc Ref: Ref Inv P-080911-1/Time/12:49 Imad: 0908B1Qgc02C003902 Trn: 0801400251Es 09/08 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: **Zorro**

Excerpt 3

**Ranch** Estimate No 2082 Imad: 0908B1Qgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg