Epstein Index›Documents›EFTA01578824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578824: Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015788241 keyword hits
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Financial document showing a wire transfer of $2,589.60 from an account to 3B's LLC at My Bank in Albuquerque, NM (ABA routing number provided), with reference to Zorro Ranch Change Order and instruction to contact Richard Kahn with the Federal Reference number.

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🔑 Evidence Keywords
Zorro Ranchwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$2,589.60) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to: 3B's LLC Account # Reference: **Zorro**
Excerpt 2
**Ranch** Change Order Please call Rich Kahn with the Fed Reference number.

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Source: U.S. Department of Justice

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