EFTA01483685.pdf PDF

DataSet-10 EFTA01483685 1 pg

V15 D4 D6 D2 P23

…20 12/20 Book Transfer NC: New York, NY 10011 Ref 305.40 425,068.78 Reimbursement For Taxis SEP Nov 2012 Trn: 1347900355Es 1220 12/20 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corp. 50,000.00 …

EFTA01482891.pdf PDF

DataSet-10 EFTA01482891 1 pg

V15 D6 D4 D2 D1

…10022-/Ac Rfb=O/B Mellon Bank Bbi=/Time/12:06 Imad: Trn: 0247102338Ff 12/04 itilliais Fargo N A/C: Zorro Development Corporation Imad: -100,000.00 1,477,425.48 Tm: 0547500338Es 12/04 Fun…

EFTA01482959.pdf PDF

DataSet-10 EFTA01482959 1 pg

V15 D6 D4 D2 D1

…231740774 1,000.00 1,004,938.87 08/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 954,938.87 'mad: 0822B1Dgc02C004698 Trn: 0621900235Es 08/22 …

EFTA01483530.pdf PDF

DataSet-10 EFTA01483530 1 pg

V15 D1 D2 P17

… A/C: Zorro Development 75000.00 1,117,745.06 Corporation 'mad: 0104B1Qgc02C005961 Trn- 1495500004Es 01/04 Check # 1242 113,961.01 …

EFTA01483094.pdf PDF

DataSet-10 EFTA01483094 1 pg

V15 V16 D6 P17 D2

…Craton Luther And 41,902 87 113,258.23 .11 10 Colref: Lip Ref Richard C W Hall 'mad: Trn 12/07 Fedwire Debit Via My Ban NC: 3Bs Lic Ref Ref Zorro Ranch Change 2.589 60 116:668…

EFTA01482383.pdf PDF

DataSet-10 EFTA01482383 1 pg

V15 V16 D1 V11 D2

…08 IMAD: 09XIB1OGC02C001970 May 08 Fedwire Debit S50,000.00 $949,296.19 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B1OGC07C002006 May 08 Internal Funds Transfer …

EFTA01482928.pdf PDF

DataSet-10 EFTA01482928 1 pg

V15 V16 D6 D2 D1

…16085 Imad: 0421810gc04C004968 Tm: 0717400112Es 04/21 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation (50,000.00) 1,916,629.20 Imad: 0421B1Qgc01C005750 Trn: 0723900112Es 04/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Imad…

EFTA01482850.pdf PDF

DataSet-10 EFTA01482850 1 pg

V15 D1 V16 D2 V11

…AC* 739121472 As reque sted Jul09 Fedwire Debit $50,000.00 8986,710.91 VIA: WELLS FARGO NA 1121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0709B1OGCO3C00…

EFTA01482804.pdf PDF

DataSet-10 EFTA01482804 1 pg

V15 D1 V16 V11 D2

…Feb 26 FechvIre Debt S50,0CO.00 $744,557.30 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0228B1OGC08C004988 Feb 26 Internal Funds Transfer 5100,0…

EFTA01526113.pdf PDF

DataSet-10 EFTA01526113 17 pg

V15 P21 P17 D2 D1

…NY Sep 02 REF: /BNF/EUR13000.00 Fedwire Debit VIA: WELLS FARGO NM /107002192 Sep 02 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0902B1QGC08C004778 Internal Funds Transfer JEFFREY E EPSTEIN Sep 02 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA…

EFTA01417940.pdf PDF

DataSet-10 EFTA01417940 6 pg

P23 D4 V14 D2 V15

…New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM…

EFTA01526393.pdf PDF

DataSet-10 EFTA01526393 16 pg

V15 P21 D4 D1 D2

…USVI 00802 ACC 1518 PONCE 08 Feb 01 IMAD: 0201B1QGC03C005938 Fedwire Debit VIA: WELLS FARGO NA Feb 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0201B1QGC05C001438 Fedwire Debit VIA: COLONIAL BANK NA Feb 01 A/C: JEFFREY EPSTEIN IMAD: 0201B1QGC04C001618 Fedwire…

EFTA01526256.pdf PDF

DataSet-10 EFTA01526256 19 pg

V15 P21 P17 D4 D2

…Check Debit Fedwire Debit VIA: WELLS FARGO NM /107002192 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0608B1QGC07C002645 $40,000.00 $2,000.00 $1,142,195.88 $1,140,195.88 $50,000.00 $1,182,195.88 $100,000.00…

EFTA01526865.pdf PDF

DataSet-10 EFTA01526865 19 pg

V15 P21 D4 D2 D1

…AC# As reque sted Feb 12 Fedwire Debit VIA: WELLS FARGO NA /121000248 Feb 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0212B1QGC08C005173 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG…

EFTA01526830.pdf PDF

DataSet-10 EFTA01526830 16 pg

V15 P21 D2 D4 D1

…Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1212B1QGC07C006903 Deposit 136017855 Charge for Transfer Overuse Charge for Transfer Overuse Charge for Transfer Overuse Charge for…

EFTA01526342.pdf PDF

DataSet-10 EFTA01526342 19 pg

V15 P21 P17 D4 D2

…04 A/C: JEFFREY EPSTEIN IMAD: 1104B1QGC01C003873 Fedwire Debit VIA: WELLS FARGO NM /107002192 Nov 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1104B1QGC07C003742 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA…

EFTA01527183.pdf PDF

DataSet-10 EFTA01527183 14 pg

V15 P21 D4 D1 D2

…Ssn: 0304318 Trn: 0724100009Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0112610gc07C006707 Trn: 0776900012Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: EFTA01527186 0112B1Qgc03C004410…

EFTA01527727.pdf PDF

DataSet-10 EFTA01527727 13 pg

V15 P23 D4 D1 D2

…A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Trn: 01/10 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 01/11 01/11 Funds Transferred From DDA Ac# …

EFTA01526846.pdf PDF

DataSet-10 EFTA01526846 19 pg

V15 P21 D2 D4 D1

…for Transfer Overuse Charge for Transfer Overuse Charge for Transfer Overuse Deposited Item Returned Fedwire Debit VIA: WELLS FARGO NA /121000248 Jan 10 EFTA01526849 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0110B1QGC07C006369 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ…

EFTA01526176.pdf PDF

DataSet-10 EFTA01526176 15 pg

V15 P17 P21 D2 D4

…FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NM /107002192 Jan 13 EFTA01526180 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0112B1QGC01C004123 Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP…